Manager, Financial Crime Risk, Transaction

2 weeks ago

Sydney, Australia Westpac Full time

Permanent
- Sydney - hybrid work Opportunity for a Risk Management and Financial Crime all-rounder

**How will I help?**

As an experienced Manager, you will join our Financial Crime Transaction Monitoring (FCTM) team and work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will use your understanding of risk management and transaction monitoring to deliver quality risk outcomes to enable TMP to effectively mitigate financial crime risk and is compliant with relevant regulations and industry standards.

Major accountabilities of the role are to:

- Review of existing suite of detection scenarios on an ongoing basis to ensure they are designed and operating effectively, including tuning/re-calibration of thresholds.
- Identify any opportunities to improve detection scenario logic to better address the risks being targeted.
- Ability to partner with the Financial Crime Analytics team and be able to interpret TM requirements; Review of suitability of new risk indicators for automated TM as identified from Financial Crime typology papers.
- Maintain key registers, workflows, and other documentation to support the end-to-end governance for the broader TMP pipeline and traceability.
- Complete impact assessments for changes to TMP.
- Review and assess other existing TMP controls with the Controls team and provide any recommendations to the Executive Manager for improvement.
- Support the Executive Manager in producing required reporting for governance forums and reporting.
- Work closely with Line 1 Risk functions including the Financial Crime operations team in reviewing and assessing TMP alerts and input for training as required. Stay abreast of emerging trends, risks, technologies and best practices in TM and Financial Crime

**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 to create 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 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?**

**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 get some of the best banking, wealth, and insurance benefits in the market.

We back our employees by helping them work towards industry-recognised qualifications, using online learning, training modules and career planning tools for you to grow with us. We will even pay you to do volunteer or community work.

As an equal opportunity employer, we are proud to have created a culture and work environment that values diversity and flexibility - and champions inclusion.

**How do I apply?**

Do you need reasonable adjustments during the recruitment process?

Our people are our highest priority, and we are committed to placing our redeployees in available roles before we review other applicants.

  • Manager, Financial Crime Risk, Transaction

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Full time

    Permanent Sydney hybrid work Opportunity for a Risk Management and Financial Crime allrounderHow will I help?As an experienced Manager, you will join our Financial Crime Transaction Monitoring (FCTM) team and work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will use your...

  • Manager Financial Crime Transaction Monitoring and

    2 weeks ago

    Sydney, New South Wales, Australia Macquarie Group Limited Full time

    Join our global Financial Crime Risk team and play a key role in the uplift and optimisation of Macquarie's Group Transaction Monitoring Program.At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability....

  • Manager, Financial Crime

    4 weeks ago

    Sydney, 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...

  • Manager, Financial Crime

    2 months ago

    Sydney, 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 Crime Transaction Monitoring

    2 weeks ago

    Sydney, Australia The Star Entertainment Group Full time

    **About your new role** We are seeking a Manager, Financial Crime Transaction Monitoring & Screening to join our team on a permanent basis. You will report to the Head of Financial Crime Strategy, Transformation, Transaction & Technology Controls and will ensure that our Transaction Monitoring, Customer Screening and Financial Crime technology is optimised...

  • Manager, Financial Crime Transaction Monitoring

    4 days ago

    Sydney, Australia Westpac Full time

    **How will I help?** As a Manager in the Financial Crime Transaction Monitoring (FCTM) team you will work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will be responsible for ensuring that our TMP effectively mitigates financial crime risk and is compliant with relevant...

  • Manager Financial Crime Transaction Monitoring

    2 weeks ago

    Sydney, Australia Macquarie Group Limited Full time

    Join our global Financial Crime Risk team and play a key role in the uplift and optimisation of Macquarie’s Group Transaction Monitoring Program. At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability....

  • Manager, Financial Crime Transaction Monitoring

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Full time

    How will I help?As a Manager in the Financial Crime Transaction Monitoring (FCTM) team you will work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will be responsible for ensuring that our TMP effectively mitigates financial crime risk and is compliant with relevant regulations...

  • Financial Crime Manager

    3 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...

  • Manager Financial Crime Transaction Monitoring

    2 weeks ago

    Sydney, New South Wales, Australia Macquarie Group Limited Full time

    Join our global Financial Crime Risk team and play a key role in the uplift and optimisation of Macquarie's Group Transaction Monitoring Program.At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability....

  • Financial Crime Compliance Manager

    3 weeks ago

    Sydney, Australia Compliance and Risk Management Recruitment Full time

    Banking & Finance - Other - Sydney - Permanent / Full Time **20th March, 2023**: ASX listed Financial Institution is currently seeking a Financial Crime Compliance Manager to join its growing team. - 2nd line financial crime advisory role. - Design, implementation and monitoring of financial crime risk framework, program and policy. - Provide support 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 &...

  • Financial Crime Compliance Manager

    2 weeks ago

    Sydney, New South Wales, Australia Compliance and Risk Management Recruitment Full time

    Banking & Finance Other Sydney Permanent / Full Time20th March, 2023:ASX listed Financial Institution is currently seeking a Financial Crime Compliance Manager to join its growing team. 2nd line financial crime advisory role. Design, implementation and monitoring of financial crime risk framework, program and policy. Provide support and leadership in...

  • 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...

  • Financial Crime Manager

    3 weeks ago

    Sydney, Australia Ink Recruitment Full time

    Independent, Medium sized Financial Services firm. - Inclusive and collaborative team environment. - Hybrid/flexible working arrangement. Permanent role based in North Sydney. **Role Overview** *** Reporting to the Head of Risk and Compliance, this role is pivotal in developing, supporting, and maintaining the organisations financial crime risk management...

  • Financial Crime Analyst Transaction Monitoring

    3 weeks ago

    Sydney, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: NSW- Sydney CBD - **Exciting multiple permanent opportunities within Financial Crime Operations supporting the Ubank Team.**: - **Make a genuine difference for our customers and communities through the work you do**: - **Be rewarded and recognised for the value you bring** **It’s more than a career at...

  • Change Manager Financial Crime Risk

    2 weeks ago

    Sydney, Australia Macquarie Group Limited Full time

    -Join our Financial Crime Risk portfolio comprising of professionals who are dedicated to the implementation of global financial crime risk programs. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 54 years of...

  • Financial Crime Analyst Transaction Monitoring

    2 weeks ago

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

    Work type: Permanent Full timeLocation: NSW- Sydney CBD- Exciting multiple permanent opportunities within Financial Crime Operations supporting the Ubank Team:- Make a genuine difference for our customers and communities through the work you do:- Be rewarded and recognised for the value you bringIt's more than a career at NAB. It's about more opportunity,...

  • Change Manager Financial Crime Risk

    2 weeks ago

    Sydney, Australia Macquarie Group Limited Full time

    Join our Financial Crime Risk portfolio comprising of professionals who are dedicated to the implementation of global financial crime risk programs. At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken...

  • Manager Financial Crime Governance Regulatory Engagement

    2 weeks ago

    Sydney, New South Wales, Australia Group Risk Full time

    The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...