Senior Manager, Transaction Monitoring Product Management
4 weeks ago
We 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 this objective.
Key Responsibilities- Lead the Transaction Monitoring Product Management team to ensure the ongoing effectiveness of the TMP.
- Work closely with Operations and Financial Crime Compliance teams to meet the objective of the TMP.
- 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.
- At least 5 years of banking, consulting, legal, or Government Transaction Monitoring L2 Risk experience.
- Demonstratable knowledge of AML/CTF and other financial crime legislation, including key challenges, risks, trends, and regulatory environment.
- Strong operational experience and demonstrated ability to develop and enhance solid processes and controls.
- Broad understanding of bank products and processes, systems.
- Commercial acumen and experience dealing with and managing senior business stakeholders.
We are a collaborative team of passionate people with a shared ambition to make a difference for our customers, our communities, and each other. At Westpac Group, making a difference means creating impact, unlocking our own and each other's passions, and transformative success stories to create better futures together.
We are committed to creating a culture and work environment that values diversity and flexibility – and champions inclusion. 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 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).Main ResponsibilitiesDevelop and maintain the TM risk framework and...
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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 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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