Senior Manager, Transaction Monitoring Product Management Lead
1 week ago
We are seeking a highly experienced Senior Manager to lead our Transaction Monitoring Product Management team within Financial Crime. As a key member of our team, you will be responsible for ensuring the ongoing effectiveness of our global Transaction Monitoring Product Management (TMP) and leading a team of Financial Crime professionals to achieve this objective.
Key Responsibilities- Be a key Subject Matter Expert for advising on all matters relating to TM Risk
- Develop and maintain the TM risk framework and documentation, including methodologies and traceability of detection scenarios to products, channels, typologies, etc.
- Continually assess the existing TMP against global best practice and identify improvement opportunities in existing design and implementation
- Assist in reviewing and assessing existing TMP controls, governance, rule testing, training, KPIs, and procedures, and make recommendations for improvement
As a Senior Manager at Westpac Group, you will have the opportunity to shape your career path through personalized upskilling, mentoring, and training opportunities. You will be part of a collaborative team of passionate people with a shared ambition to make a difference for our customers, our communities, and each other.
We are committed to creating a culture and work environment that values diversity and flexibility and champions inclusion. If you are interested in discussing workplace flexibility, please feel free to mention it in your application.
We invite candidates of all ages, genders, sexual orientation, cultural backgrounds, people with disability, neurodiverse individuals, veterans, and reservists, and Indigenous Australians to apply.
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Sydney, New South Wales, Australia Westpac Group Full timeAbout the RoleWe are seeking an experienced Senior Manager to lead our Transaction Monitoring Product Management team within Financial Crime. As a key member of our team, you will be responsible for ensuring the ongoing effectiveness of our global Transaction Monitoring Product Management (TMP) and leading a team of Financial Crime professionals to achieve...
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Sydney, New South Wales, Australia Westpac Group Full timeAbout the RoleWe are seeking an experienced Senior Manager to lead our Transaction Monitoring Product Management team within Financial Crime. The successful candidate will be responsible for ensuring the ongoing effectiveness of our global Transaction Monitoring Product Management (TMP) and will work closely with Operations and Financial Crime Compliance...
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Sydney, New South Wales, Australia Westpac Group Full timeAbout the RoleWe are seeking an experienced Senior Manager to lead our Transaction Monitoring Product Management team within Financial Crime. As a key member of our team, you will be responsible for ensuring the ongoing effectiveness of our global Transaction Monitoring Product Management (TMP) and leading a team of Financial Crime professionals to achieve...
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Sydney, New South Wales, Australia Westpac Group Full timeAbout the RoleWe are seeking a highly experienced Senior Manager to lead our Transaction Monitoring Product Management team within Financial Crime. As a key member of our team, you will be responsible for ensuring the ongoing effectiveness of our global Transaction Monitoring Product Management (TMP) and leading a team of Financial Crime professionals to...
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Sydney, New South Wales, Australia Westpac Group Full timeJob SummaryAs a Senior Manager in the Transaction Monitoring Product Management team within Financial Crime, you will be responsible for leading a team of professionals ensuring the ongoing effectiveness of the Westpac Group's global Transaction Monitoring Product Management (TMP).Key ResponsibilitiesLead a team of Financial Crime professionals to ensure the...
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Sydney, New South Wales, Australia Westpac Group Full timeJob SummaryAs a Senior Manager in the Transaction Monitoring Product Management team within Financial Crime, you will be responsible for leading a team of professionals ensuring the ongoing effectiveness of the Westpac Group's global Transaction Monitoring Product Management (TMP).Main ResponsibilitiesDevelop and maintain the TM risk framework and...
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