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Brisbane, Queensland, Australia At Full timeAdd expected salary to your profile for insights This is a Senior Leadership position based in Auckland, New Zealand within the second line of defence risk management function, charged with safeguarding the integrity, reputation, and operations of Westpac New Zealand Ltd.Reporting directly to the Chief Risk Officer, this role will be responsible for leading...
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Financial Crime Compliance Specialist
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Brisbane, Queensland, Australia beBeeCompliance Full time $100,000 - $140,000Job OverviewWe are seeking a proactive and detail-oriented advisor to join our central financial crime compliance (FCC) team. This role is key to strengthening our financial crime compliance framework through risk assessments, policy support, and cross-functional collaboration.
Financial Crime Compliance Lead
3 weeks ago
This is a key position that oversees the Financial Crime Compliance Team and serves as Westpac NZ's primary advocate and subject matter authority on financial crime risk.
Key Responsibilities:- Develop and implement a comprehensive strategy for managing and mitigating financial crime.
- Lead the formulation and delivery of a best-practice financial crime compliance framework across Westpac NZ.
- Ensure alignment of financial crime programs with strategic business objectives and risk appetite.
- Minimum of 10 years' experience in risk management within the financial services sector.
- At least 5 years' senior-level experience in financial crime compliance, with anti-money laundering, sanctions or fraud and scams expertise.
Tertiary qualifications are required; additional risk-specific certifications are highly valued.
Opportunities:The role offers a rare opportunity to lead the financial crime function in a leading bank. If you have the experience, vision, and commitment to uphold excellence and integrity, we encourage you to apply.
About Us:We are a large New Zealand business and employer that touches the lives of more than 1.5 million customers and communities nationwide.
