Manager, Financial Crime Transaction Monitoring

6 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 regulations and industry standards.

**Responsibilities are but limited to**:

- Assisting in the design and calibration of new TM rules whilst being cognisant of Financial Crime Risk.
- Reviewing of existing suite of detection scenarios on an ongoing basis to ensure they are designed and operating effectively, including tuning/re-calibration of thresholds.
- Identifying any opportunities to improve detection scenario logic to better address the risks being targeted.
- 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.
- Maintaining key registers, workflows and other documentation to support the end-to-end governance for the broader TMP pipeline and traceability.
- Supporting the Executive Manager in producing required reporting for governance forums and reporting.

**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 of 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 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?**

You will have experience using Jira with a basic knowledge of coding, along with operational experience, particularly in a TM capacity with a demonstrated ability to develop and enhance solid processes and controls and a broad understanding of bank products and process, systems and policies across multiple business divisions, is preferable.

We are looking for a project orientated person with agile delivery and transaction monitoring experience, who can hit the ground running. Your commercial acumen and experience dealing with and managing senior business stakeholders, will see you succeed in this role.

**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. 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?**

Start here. Just click on the **APPLY **button.

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

At Westpac we are committed to providing a supportive culture and creating inclusive and accessible workplaces, branches, products and services for our customers, employees, and community.

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