Exec Mgr Financial Crime Performance Quality

3 weeks ago

Sydney, Australia Westpac Banking Corporation Full time

Exec Mgr Financial Crime Performance Quality

**Executive Manager, Financial Crime Performance Quality - 47451**
- **Full time permanent opportunity**:

- **Parramatta Location**:

- **Hybrid working model - Currently 2 days in Parramatta office and WFH**

**How will I help?**

The Executive Manager, Financial Crime Performance Quality will be responsible for leading a team that provides Quality Assurance and Learning and Development services to the Financial Crime Operations (AMLSO - Anti Money Laundering & Sanctions Operations) team. The objective is for these services to be delivered via a holistic and risk-based approach which is focused on ensuring team members are "role ready" and that capability is continuously uplifted.

**Key responsibilities include but not limited to**:
**Leadership of teams who**:

- Define and deliver new starter / role ready programs to the AMLSO teams
- Design and deliver knowledge uplift to the AMLSO team as part of broader change management programs for process or system etc changes
- Complete QA assessments to give assurance to Financial Crime leadership about the quality of operational deliverables
- Provide reporting and recommends actions on insights derived from QA findings
- Design and deliver capability uplift programs for AMLSO teams
- Own the Accreditation Program, which provides assurance and insight on the performance of operations team members

**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 creating better futures together. So, we'll back you in the development of your career, internal career prospects, and flexible working. You'll also keep learning to grow, 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?**
- Extensive leadership experience
- Strong stakeholder engagement
- Understanding and implementing Quality Assurance and Learning best practice
- Experience in Financial Crime Operations (AMLSO)

**What is it like to work there?**

We aim to provide one big, supportive team to help us achieve our purpose of creating better futures together. As well as competitive remuneration and a great culture, joining the Westpac family means you will have access to banking, wealth, and insurance benefits.

**How do I Apply?**

Start here. Select the **APPLY** or button.

**Do you need reasonable adjustments during the recruitment process?**

Job ID 300001051284059

  • Exec Mgr Financial Crime Performance Quality

    3 weeks ago

    Sydney, Australia Westpac Full time

    **Executive Manager, Financial Crime Performance Quality - 47451** - **Full time permanent opportunity**: - **Parramatta Location**: - **Hybrid working model - Currently 2 days in Parramatta office and WFH **How will I help?** The Executive Manager, Financial Crime Performance Quality will be responsible for leading a team that provides Quality Assurance...

  • Exec Mgr Financial Crime Performance Quality

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Full time

    Executive Manager, Financial Crime Performance Quality - Full time permanent opportunity:- Parramatta Location:- **Hybrid working model Currently 2 days in Parramatta office and WFHHow will I help?The Executive Manager, Financial Crime Performance Quality will be responsible for leading a team that provides Quality Assurance and Learning and Development...

  • Financial Crime Manager

    7 days ago

    Sydney, Australia Herbert Smith Freehills Full time

    **SYDNEY - CBD** **THE OPPORTUNITY** We are looking for a Financial Crime Manager to lead and help develop the newly formed Financial Crime Team in Sydney with support from the wider New Business Intake team and the Financial Crime team in London. Primary responsibilities will include: - Providing specialist expert advice and support to the Firm and key...

  • Head of Financial Crime

    2 weeks ago

    Sydney, Australia Ubank Full time

    Seeking a dynamic leader to spearhead our Financial Crime, Risk Team at ubank. This pivotal role involves enhancing our compliance framework by offering strategic counsel and steering the team towards a robust financial crime prevention strategy.About us   At ubank, we want to empower the digital generation to be more successful with money. Think of us...

  • Head of Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Ubank Full time

    Seeking a dynamic leader to spearhead our Financial Crime, Risk Team at ubank. This pivotal role involves enhancing our compliance framework by offering strategic counsel and steering the team towards a robust financial crime prevention strategy.About us At ubank, we want to empower the digital generation to be more successful with money. Think of us more...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, Australia NAB - National Australia Bank Full time

    **Multiple Analyst opportunities**: - **Permanent & 12month Fixed Term Full Time roles available**: - **Location Melbourne, Sydney or Brisbane**: - **Hybrid role with minimum 2 days in the office**: - **Able to commit to a two week Full-Time training period** **It’s more than a career at NAB. It’s about more opportunity, more moments to make a...

  • Head of Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Full time

    How will I help?As the Head of Financial Crime, you will be responsible for driving and overseeing Anti-Money Laundering (AML) and Financial Crime Management (FCM) programs for the Consumer and Business Banking Division.You will lead a team of First Line professionals and partner with Second Line Financial Crime Compliance (FCC) and frontline teams across...

  • Financial Crime Manager

    4 weeks ago

    Sydney, Australia Profusion PAC Pty Ltd Full time

    Join a dynamic team in managing financial crime risks and compliance. - Lead financial crime risk management efforts. - Collaborate with cross-functional teams. - Opportunity for professional development and growth. **Company Overview**: A leading financial services firm headquartered, committed to excellence in risk management and compliance. **Role...

  • Financial Crime Manager

    2 weeks ago

    Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    SYDNEY - CBDTHE OPPORTUNITYWe are looking for a Financial Crime Manager to lead and help develop the newly formed Financial Crime Team in Sydney with support from the wider New Business Intake team and the Financial Crime team in London.Primary responsibilities will include: Providing specialist expert advice and support to the Firm and key stakeholders on...

  • Financial Crime Junior Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Herbert Smith Freehills Full time

    JOB DESCRIPTION About Herbert Smith Freehills As one of the world's leading law firms, we advise many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific,...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Rest Full time

    Company DescriptionSupporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholders.Closing date: 26th June 2024Please note Rest does not accept speculative resumes from recruitment agencies.Job Description About Us**Established in 1988, Rest is one of Australia's largest...

  • Financial Crime Manager

    2 weeks ago

    Sydney, New South Wales, Australia Profusion PAC Pty Ltd Full time

    Join a dynamic team in managing financial crime risks and compliance. Lead financial crime risk management efforts. Collaborate with crossfunctional teams. Opportunity for professional development and growth.Company Overview:A leading financial services firm headquartered, committed to excellence in risk management and compliance.Role Overview:The Financial...

  • Financial Crime Manager

    4 weeks ago

    Sydney, Australia Bluefin Resources Full time

    New Financial Crime role - Greenfield feel - $150-$160k base + super - Opportunity to influence - working closely with senior leaders - Flexible/Hybrid working available - 3 days Office / 2 Days WFH **Overview** This FS company with a fantastic reputation in the market is currently seeking a Financial Crime Manager to become a valuable addition to their...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia NAB - National Australia Bank Full time

    Multiple Analyst opportunities:- Permanent & 12month Fixed Term Full Time roles available:Location Melbourne, Sydney or Brisbane:- Hybrid role with minimum 2 days in the office:Able to commit to a two week Full-Time training periodIt's more than a career at NAB. It's about more opportunity, more moments to make a difference and more focus on you.Your job is...

  • Manager, Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Full time

    How will I help?We are seeking a Financial Crime Manager to work in our Global Transaction Services (GTS) team. This team sits in the COO function of GTS and you will be responsible for assessing the products, services and channels in this space and what the Financial Crimes are in each area.Your responsibilities are, but not limited to:Provide financial...

  • Head of Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Full time

    Head of Financial Crime - Institutional Bank Permanent Role Sydney or Melbourne based I Hybrid work Lead Line 2 Financial Crime team for Westpac Institutional BankHow will I help?In this role, you will lead the Line 2 team of Financial Crime specialists to provide advice to WIB on its Anti-Money Laundering and Counter Terrorism Financing (AML/ CTF), Economic...

  • Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Bluefin Resources Full time

    Experienced Financial Crime specialist - Must have deep knowledge of AML/CTF act Renowned Bank based in Sydney CBD. $ a day + super Long term contract Months Hybrid Model- **Experienced Financial Crime specialist required Must have knowledge of AML/CTF act**:Renowned Bank based in Sydney CBD.$ a day + super:- Long term contract Months:- Hybrid and flexible...

  • Manager Financial Crime

    3 weeks ago

    Sydney, Australia KPMG Full time

    **Your Opportunity** As a Manager in the Financial Crime team, you will: - Work within strong team that has significant Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and Sanctions experience. - Increase your profile and experience by working with leading financial institutions, providing you with a helicopter view of AML/CTF and...

  • Financial Crime Manager

    2 weeks ago

    Sydney, New South Wales, Australia Bluefin Resources Full time

    New Financial Crime role - Greenfield feel - $150-$160k base + super Opportunity to influence working closely with senior leaders Flexible/Hybrid working available 3 days Office / 2 Days WFHOverviewThis FS company with a fantastic reputation in the market is currently seeking a Financial Crime Manager to become a valuable addition to their Risk &...

  • Manager, Financial Crime Compliance Advisory

    3 weeks ago

    Sydney, Australia Commonwealth Bank Full time

    **Manager - Financial Crime Compliance Advisory **See yourself in our team** The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services. You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML /...