Risk Analyst

2 weeks ago

Parramatta, Australia Westpac Full time

**How will I help?**
This role sits within the Government Notices Unit (GNU) which is a part of the Financial Crime & Fraud Prevention team within Operational Services. As the Risk Analyst (GNU) your role will include requesting documentation that will help solve investigations on a variety of matters such as missing persons, identify theft, money laundering, fraud and homicide cases. You’ll be responsible for affidavits, subpoenas or notices to product documents for Federal and State Police investigations as well as third party requests mainly originating from government agencies.

You’ll be required to provide accurate information to the requesting regulatory body and ensure that all work is treated with a sense of urgency and actioned within specified time frames. You’ll use and comply with legislation, procedures and controls that balance service expectations and adhere to Westpac Group policies and procedures relating to things such as Health & Safety and Risk & Compliance.

**What’s in it for me?**
You’ll play a significant part of the future of a business that has been around for 200 years. Our purpose is helping Australians succeed. So we’ll back you in the development of your career, internal career prospects, and flexible working. You’ll also keep learning to grown, backed by a fantastic team of people with a can-do, supportive structure. Whatever shape your family takes, we offer generous paid and unpaid parental leave for your nominated primary and support carers. This includes leave to organise adoptions, surrogacy, and foster care arrangements. And we continue to pay your super contributions while you take all the time you need to get your new family settled.

**What do I need?**

To be successful in this role, you will need:

- Understanding of Anti Money Laundering / Counter Terrorism Finance & Sanctions Operations desired
- An understanding of overall business processes, support systems and tools - including AOM practices
- An ability to utilise business metrics to manage operations and drive efficiency
- Demonstrated experience in relationship management for internal stakeholders
- Experience in an operational team desired

**What is it like to work there?**
We aim to provide one big, supportive team of people who love helping others succeed. Working with us you'll discover new ways of working, and an exciting range of roles to showcase your skills. As an equal opportunity employer, we’re proud to have created a culture where people can be their best, in an environment that values diversity and flexibility. And one where everyone belongs.

**How do I Apply?**- The health and wellbeing of our employees is our top priority. We’ve developed clear standards to ensure our people are confident, safe and healthy whether they’re working from a Westpac Group site or working from home. These are based on expert medical advice and Safe Work Australia guidelines._

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