Risk Management Lead: Driving Financial Crime Prevention

2 days ago


Parramatta Park, Queensland, Australia Westpac Group Full time

About Westpac Group


We're a leading financial services institution dedicated to creating better futures for our customers, communities, and employees. Our mission is to deliver innovative solutions that meet the evolving needs of our customers, while fostering a culture of inclusivity, diversity, and collaboration.



Estimated Salary: AU$150,000 - AU$180,000 per annum

About the Role


As a Risk Management Lead within our Fraud and Scams team, you'll play a critical role in managing and mitigating risk in new projects. Your focus will be on assessing and managing risks through appropriate controls, ensuring alignment with both LOB, divisional, and group risk appetites.



Key Responsibilities:

  • Develop and implement effective risk management strategies to ensure project delivery within budget and timeline
  • Collaborate with stakeholders to identify, assess, and mitigate potential risks
  • Provide first-line-of-defence review and endorsement on project artefacts, ensuring they meet the Transformation Delivery Standard for all new Fraud and Scam project initiatives
  • Ensure that both delivery and delivered risks are managed within the group risk appetite, while optimizing controls and establishing a robust risk in change capability to proactively address potential issues
  • Oversee risk in change outcomes, simplify the risk and control matrix process, optimise project resources, and ensure critical decisions and sign-off points are managed effectively
  • Report on Risk in Change Governance to the wider Fraud and Scams business unit, and Divisional Governance Forums, providing insights and read-across of LOB initiatives for thematic consistency
  • Oversee the transition from project to business-as-usual, ensuring that risks and controls are properly embedded and handed over to the appropriate business units


Requirements:

To succeed in this role, you'll need prior project/delivery risk management and/or risk in change experience within financial services or consulting/professional services. You should have led prior risk in change projects and ideally have knowledge of risks relating to Financial Crime, Fraud and Scams.


You must also possess strong influencing and negotiating skills, strong attention to details, and presenting skills. Experience with JIRA and Confluence is an advantage.



What We Offer:

As a valued member of our team, you can expect:



  • A competitive salary range of AU$150,000 - AU$180,000 per annum
  • A comprehensive benefits package, including flexible working arrangements and professional development opportunities
  • A dynamic and supportive work environment that values diversity, inclusion, and collaboration
  • The opportunity to make a meaningful impact in the fight against financial crime and contribute to the growth and success of Westpac Group


Let's shape the future together

  • Parramatta Park, Queensland, Australia Westpac Group Full time

    OverviewWe are seeking a skilled Risk Management Specialist to join our team at Westpac Group. This is an excellent opportunity for you to play a crucial role in managing and mitigating risk in new projects within Fraud and Scams.Job DescriptionAs a Manager, Business Controls, you will be responsible for assessing and managing risks through appropriate...


  • Parramatta Park, Queensland, Australia Westpac Group Full time

    Job OverviewWe are seeking a skilled Risk Management Specialist to join our team at Westpac Group. In this role, you will play a key part in managing and mitigating risk in new projects within the Fraud and Scams team.About the RoleThis is an exciting opportunity to further your career in risk management, with a focus on assessing and managing risks through...


  • Parramatta Park, Queensland, Australia Westpac Full time

    Role OverviewWe are seeking an experienced Executive Manager to lead our Financial Crime Quality Assurance team. The successful candidate will be responsible for leading a team of quality assurance professionals in ensuring the effectiveness and efficiency of our financial crime processes.Key ResponsibilitiesLead a team of quality assurance professionals in...


  • Parramatta Park, Queensland, Australia Westpac Full time

    Job SummaryWe are seeking an experienced Executive Manager to lead our Financial Crime Quality Assurance and Enablement team. The successful candidate will be responsible for ensuring the effectiveness and efficiency of our QA program, leading a team of QA analysts, and providing key insights to stakeholders.Key ResponsibilitiesDesign and implement an...


  • Parramatta Park, Queensland, Australia Randstad Full time

    Fraud and Scams Officer RoleYour new company is a recognised big-4-bank committed to providing the best service and assistance to new and existing customers. They aim to make a positive difference for their customers, employees, and the wider community.Your New ResponsibilitiesIn a contact centre environment, you will play a key role in identifying,...


  • Parramatta Park, Queensland, Australia Westpac Full time

    This is a Fraud & Scams Officer role with one of the leading companies in AU, Westpac, with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the company takes off.About the Company:Westpac is a renowned financial institution in Australia, known for its commitment to innovation and customer satisfaction.Job...


  • Parramatta Park, Queensland, Australia NSW Department of Communities and Justice Full time

    We are seeking a skilled and compassionate Crime Victim Support Specialist to join our team at the NSW Department of Communities and Justice.About UsThe NSW Department of Communities and Justice is responsible for providing access to counselling and financial assistance to victims of violent crime in NSW under the Victims Support Scheme. We promote the...


  • Parramatta Park, Queensland, Australia Link Group Full time

    Job SummaryWe are seeking a highly skilled Senior Manager, Financial Reporting, Tax to lead our Financial Reporting, Tax & Performance function in Fund Operations division. The successful candidate will be responsible for building and representing MUFG Corporate Markets and ensuring the delivery of accurate and timely financial reporting, distribution, tax...


  • Parramatta Park, Queensland, Australia Westpac Group Full time

    About UsWestpac Group is a leading financial institution dedicated to creating better futures for our customers, communities, and employees.Job DescriptionWe are seeking an experienced Risk Management Lead to join our Fraud and Scams team. As a key member of our team, you will play a crucial role in managing and mitigating risk in new projects.Key...


  • Parramatta Park, Queensland, Australia Myer Full time

    Myer is seeking a Loss Prevention Officer to join our team. As a Loss Prevention Officer, you will be responsible for reducing shrinkage by detecting and deterring theft, ensuring efficient and compliant loss prevention activities, and supporting the Selling & Service Team Members in delivering service excellence.Key Responsibilities:* Support the...


  • Parramatta Park, Queensland, Australia Westpac Group Full time

    About the RoleWe are seeking an experienced Senior Manager to lead our risk management efforts in the Fraud and Scams team. As a key member of our team, you will play a crucial role in managing and mitigating risk in new projects. Your focus will be on assessing and managing risks through appropriate controls, ensuring alignment with our risk appetite and...


  • Parramatta Park, Queensland, Australia Link Group Full time

    Job Title: Senior Manager, Financial Reporting, TaxJob Summary:We are seeking a highly skilled Senior Manager, Financial Reporting, Tax to lead our Financial Reporting, Tax & Performance function in Fund Operations division. The successful candidate will be responsible for building and representing MUFG Corporate Markets and ensuring the delivery of accurate...


  • Parramatta Park, Queensland, Australia Randstad Full time

    Fraud and Scam Prevention RoleAre you looking for a challenging opportunity to make a positive impact in the community? This role at a leading big-4-bank is perfect for you.Your New RoleAs a Fraud and Scam Prevention Officer, you will play a key role in identifying, investigating, and preventing fraud and scams targeting customers. You will work closely with...


  • Parramatta Park, Queensland, Australia Parramatta City Council Full time

    About the RoleWe are seeking a highly skilled Chief Governance and Risk Officer to provide strategic leadership and oversight of our governance, legal, and risk functions. This role is part of our Senior Leadership team and will be responsible for developing, implementing, and overseeing our organisation-wide governance, organisational policy, safeguarding,...


  • Parramatta Park, Queensland, Australia Link Group Full time

    About the RoleThe Financial Reporting Manager will oversee the delivery of accounting services for Fund Operations clients, with a key focus on financial reporting. This role will also lead a high performing team including Financial Accountants and Tax Accountants, to ensure accurate and timely financial reporting deliverables and oversight of Mumbai Hub...


  • Parramatta Park, Queensland, Australia Westpac Group Full time

    Company OverviewWe are a collaborative team of passionate people with a shared ambition to make a difference for our customers, our communities and each other.SalaryThe estimated salary for this role is around $120,000 - $180,000 per annum, depending on experience.Job DescriptionThis role exists to manage and lead Customer Due Diligence Team within Financial...


  • Parramatta Park, Queensland, Australia Myer Full time

    About the RoleJob Description: We are searching for a skilled Loss Prevention Officer to join our team at Myer. The successful candidate will be responsible for reducing shrinkage by identifying and deterring theft, ensuring efficient and compliant loss prevention activities, and supporting the Selling & Service Team Members in delivering exceptional...


  • Parramatta Park, Queensland, Australia KPMG Australia Full time

    Job DescriptionOur Enterprise Governance Risk and Compliance team works with clients across various industries to design and transform risk functions, create enterprise risk management frameworks, and advise on Governance, risk, and controls solutions.Your OpportunityAs an Associate Director, you will lead teams in delivering unique, innovative, and...


  • Parramatta Park, Queensland, Australia Link Group Full time

    Job DescriptionCompany Overview:Link Group is a leading provider of innovative and integrated solutions for the management of mutual fund, managed account, and superannuation administration.About the Role:We are seeking an experienced Head of Financial Operations Leadership to join our team. In this role, you will lead the Financial Reporting, Tax &...


  • Parramatta Park, Queensland, Australia ALTRUISTIC NURSING AND CARE PTY LTD Full time

    About Us: Altruistic Nursing and Care Pty Ltd is a leading provider of quality nursing staff and care services. Our mission is to ensure that individuals can live independently in their own homes while receiving the compassionate care they need.About The Role: We are seeking an experienced and detail-oriented Financial Operations Manager to join our finance...