Manager, Surveillance

5 months ago

Sydney, Australia Westpac Banking Corporation Full time

Manager, Surveillance (Financial Markets)

Westpac Group Risk plays a critical role in identifying, monitoring, and managing a range of risks. We provide expert advice and help our business partners make informed decisions. We ensure that however or wherever we operate, we have controls and frameworks to protect our business and our customers.

The role is responsible for supporting the 2nd Line Monitoring and Surveillance function to develop and undertake planned and ad-hoc monitoring activities focused on the Westpac Institutional Bank.

This includes building and maintaining the governance structure of the department, assisting with next-generation surveillance updates and developments, conducting in-depth reviews, as well as periodic qualitative reviews. This ensures compliance risks are managed within appetite.

**Key responsibilities**:

- Support in driving "next generation" monitoring and surveillance strategy and framework, to provide the most efficient and insightful risk identification, with a focus on Westpac Institutional Bank ("WIB").
- Maintaining the framework, policies, procedures, document libraries, model depositories, training register and meeting minutes.
- Contributing to a strong team culture and spirit of innovation within Westpac's Monitoring and Surveillance to ensure the ongoing improvement and refinement of a cutting-edge function.
- Provide ongoing review of broad Key Risk Indicators to identify events that warrant in-depth reviews, with a focus on Commodities, FX, MMKT transactions, fixed income and derivatives.
- Undertake in-depth reviews on key risks, with flexibility to devote sufficient time to identify more systemic behaviours.
- Ensure significant risks are identified with maximum efficiency, comprehensively investigated and promptly escalated.
- Participate in and contribute to the ongoing tactical prototype builds, and strategic projects and activities to develop and enhance Surveillance
- Provide analysis of regulatory requirements and developments relevant to WIB to ensure appropriate compliance monitoring and surveillance is in place (in collaboration with other Compliance, Risk and Business stakeholders).
- Develop and maintain relationships with Front Office, Control Room, Middle Office, Market Risk, Product Specialists and local/country compliance etc.
- The role will have no direct reports however will work closely with colleagues in the business and WIB Compliance.
- The role is part of Westpac's commitment that we are doing the right thing by our employees, customers and shareholders in order to meet our legal and regulatory obligations.

**What's in it for me?**

You will play an important and significant part in the future of a business that has been around for 200 years. Our vision is to become one of the world's great service companies. So, we will back you in the development of your career, with internal career prospects and flexible working. You will also be backed by a fantastic team of people in a can-do, supportive structure.

**What do I need?**
- Tertiary qualified or equivalent in a relevant business discipline.
- 5+ years' experience in trading, forensic accounting or compliance related roles (including monitoring or a related assurance discipline).
- Knowledge of Financial Markets Instruments and trading (e.g. FX, Commodities, MMKT transactions, Fixed Income) preferred.
- Exposure to monitoring/ surveillance tools including E-communications tools and/or analytics products.
- An understanding of Australia's markets and financial services laws, regulatory requirements and the key risks associated with this area. Ability to think "out-of-the box" and think innovatively in order to find the best way to detect inappropriate/ unusual activity and then curiosity to
- through with any risks identified.
- Competency to communicate across all levels of an organisation through channels appropriate to the situation.
- Ability to produce complex compliance reports in business language supported by factual analysis.
- Ability to lead discussions around complex problems with relevant stakeholders.
- Managing performance independently as well as delivering results as part of a team.
- Strong analytical and problem-solving skills.
- High standards of professionalism and integrity.
- Good presentation skills, including one-to-one, small group, senior management.
- Well developed software skills including Excel and PowerPoint.
- Knowledge in SQL or other programming experience and/or Tableau or Power BI experience also welcome.

**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 mod

  • Surveillance Manager

    4 weeks ago

    Sydney, New South Wales, Australia Echo Entertainment Group Full time

    Job Title: General Manager SurveillanceAt Echo Entertainment Group, we are committed to creating a safe and secure environment for our guests and team members. We are seeking an experienced General Manager Surveillance to lead our Surveillance function and ensure the long-term safety and security of our properties.About the RoleThe General Manager...

  • Surveillance Manager

    1 month ago

    Sydney, New South Wales, Australia Echo Entertainment Group Full time

    Job Title: General Manager SurveillanceAt Echo Entertainment Group, we are committed to creating a safe and secure environment for our guests and team members. We are seeking an experienced General Manager Surveillance to lead our Surveillance function and ensure the long-term safety and security of our properties.About the RoleThe General Manager...

  • Surveillance Manager

    1 month ago

    Sydney, New South Wales, Australia Echo Entertainment Group Full time

    Job Title: General Manager SurveillanceAt Echo Entertainment Group, we are committed to creating a safe and secure environment for our guests and team members. We are seeking an experienced General Manager Surveillance to lead our Surveillance function and ensure the long-term safety and security of our operations.About the RoleThe General Manager...

  • Surveillance Manager

    3 weeks ago

    Sydney, New South Wales, Australia Echo Entertainment Group Full time

    Job Title: Surveillance ManagerAt Echo Entertainment Group, we strive to be Australia's leading integrated resort company. Our mission is to create memorable experiences for our guests while ensuring their safety and security.The Surveillance Manager will lead the overall strategic management and direction for the operation of the Surveillance function,...

  • Surveillance Manager

    2 weeks ago

    Sydney, New South Wales, Australia Echo Entertainment Group Full time

    At Echo Entertainment Group, we strive to be Australia's leading integrated resort company. Our mission is to create engaging and memorable experiences for the millions of guests we welcome each year at our trusted destinations.Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

  • Manager, Surveillance

    4 days ago

    Sydney, Australia Westpac Group Full time

    **Manager, Surveillance - 54706** - Permanent Role - Sydney locationJoin a supportive, high performing team **How will I help?** Westpac Group Risk plays a critical role in identifying, monitoring, and managing a range of risks. We provide expert advice and help our business partners make informed decisions. We ensure that however or wherever we operate,...

  • Manager, Surveillance

    5 months ago

    Sydney, Australia Westpac Banking Corporation Full time

    Manager, Surveillance Westpac Group Risk plays a critical role in identifying, monitoring, and managing a range of risks. We provide expert advice and help our business partners make informed decisions. We ensure that however or wherever we operate, we have controls and frameworks to protect our business and our customers. The role is responsible for...

  • Surveillance Operations Manager

    2 days ago

    Sydney, New South Wales, Australia Echo Entertainment Group Full time

    Job Title: General Manager SurveillanceAbout the Role:The General Manager, Surveillance, is a pivotal role in shaping the success of the Surveillance function at The Star Sydney. As a seasoned leader, you will provide specialist expertise and insights to a range of stakeholders across game integrity, surveillance operations, and systems. Your primary focus...

  • Surveillance Operations Manager

    3 weeks ago

    Sydney, New South Wales, Australia Echo Entertainment Group Full time

    At Echo Entertainment Group, we are committed to creating a safe and secure environment for our guests and team members. As the General Manager of Surveillance, you will play a critical role in achieving this goal.The Surveillance function is responsible for ensuring the long-term safety and security of our guests and team members. This includes the...

  • Manager, Surveillance

    6 days ago

    Sydney, Australia Westpac Group Full time

    Manager, Surveillance - 54706 Permanent Role Sydney location Join a supportive, high performing team How will I help? Westpac Group Risk plays a critical role in identifying, monitoring, and managing a range of risks. We provide expert advice and help our business partners make informed decisions. We ensure that however or wherever we operate, we have...

  • Surveillance Manager in Sydney

    3 weeks ago

    Sydney, New South Wales, Australia Echo Entertainment Group Full time

    At Echo Entertainment Group, we strive to be Australia's leading integrated resort company. Our mission is to create memorable experiences for our guests while ensuring a safe and secure environment.Our properties across Sydney, Brisbane, and the Gold Coast are world-class, featuring award-winning hotels, restaurants, bars, and entertainment venues.The Echo...

  • Surveillance Manager in Sydney

    2 weeks ago

    Sydney, New South Wales, Australia Echo Entertainment Group Full time

    At Echo Entertainment Group, we strive to be Australia's leading integrated resort company. Our mission is to create memorable experiences for our guests while ensuring their safety and security.Our properties in Sydney, Brisbane, and the Gold Coast are world-class, featuring award-winning hotels, restaurants, bars, and entertainment venues.The Echo...

  • Surveillance Officer

    5 months ago

    Sydney, Australia Charterhouse Full time

    **_Blacktown / Prospect Highway Location _**: - **_Pays up to $150 per hour plus super_**: - **_8-month contract with potential to extend _** Provide a specialist surveillance capability in a trade/ engineering discipline for this NSW Government Agency. **About The Role** - Be responsible to provide a specialist surveillance capability in an advanced or...

  • Surveillance Director

    1 week ago

    Sydney, New South Wales, Australia Echo Entertainment Group Full time

    At Echo Entertainment Group, we strive to be Australia's leading integrated resort company.Our mission is to create memorable experiences for our guests across Sydney, Brisbane, and the Gold Coast.The Echo Entertainment Group is an ASX-listed company committed to supporting the communities in which we operate.We achieve this by leading with integrity and...

  • Surveillance Operative

    5 months ago

    Sydney, Australia Procare Group Full time

    Join a leading, national provider of insurance services - Consistent volume of work available - Supportive, collaborative and knowledgeable support team The Procare Group is an ever-growing national business of over 25 years. Our values are at the core of our business; Work Together, Be Accountable, Clarity in Communication and Find a Solution. At Procare...

  • General Manager Surveillance in Sydney

    5 months ago

    Sydney, Australia Echo Entertainment Group Full time

    At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations. Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

  • Senior Surveillance Expert

    2 days ago

    Sydney, New South Wales, Australia Westpac Group Full time

    At Westpac Group, we're committed to creating a better future for our customers, communities, and employees. As a key member of our Risk Management team, you'll play a critical role in identifying, monitoring, and managing risks across our operations.The ideal candidate will have a strong background in risk management, surveillance, or compliance, with a...

  • Manager, Surveillance

    5 months ago

    Sydney, Australia Westpac Group Full time

    Westpac Group Risk plays a critical role in identifying, monitoring, and managing a range of risks. We provide expert advice and help our business partners make informed decisions. We ensure that however or wherever we operate, we have controls and frameworks to protect our business and our customers. The role is responsible for supporting the 2nd Line...

  • Field Surveillance Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Agriculture Fisheries & Forest Full time

    Job Title: Field ScientistWe are seeking a highly motivated and enthusiastic Field Scientist to join our team at Agriculture Fisheries & Forest. As a Field Scientist, you will play a critical role in delivering surveillance activities in response to exotic pests, weeds, and diseases.Key Responsibilities:Plan, prepare, coordinate, and respond to biosecurity...

  • Head of Market Surveillance

    3 weeks ago

    Sydney, New South Wales, Australia Australia And New Zealand Banking Group Limited Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Market Surveillance function. As the Head of Market Surveillance, you will be responsible for enforcing market conduct regulations and related ANZ policies. This includes designing and delivering the Surveillance strategy to keep pace with regulatory expectations, Markets...