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Financial Crime Operations Manager

2 months ago

Australia Westpac Group Full time
About the Role

We are seeking an experienced Financial Crime Operations Manager to join our team at Westpac Group. As a key member of our Risk Division, you will play a critical role in detecting, deterring, and fighting financial crime.

Key Responsibilities
  • Lead and Manage Team: Oversee, mentor, and evaluate a team of financial crime analysts, ensuring high performance and professional growth.
  • Financial Crime Prevention: Develop and implement strategies to improve detection and prevention of financial crime for institutional banking customers.
  • Stakeholder Engagement: Engage with Relationship Managers and divisional teams to ensure effective customer due diligence and strong process coordination.
  • Drive Operational Excellence: Apply Active Operations Management principles, analyze KPIs, and execute remediation plans to optimize business performance and achieve operational goals.
  • Ensure Compliance and Safety: Maintain compliance standards, manage risk profiles, develop service level agreements, and promote a safe working environment through effective adherence to procedures and incident reporting.
Requirements
  • Proven experience in managing a team and overseeing financial crime operations within institutional banking.
  • At least 2 years experience in a managerial role.
  • Experience within institutional banking and knowledge of corporate and institutional banking products and services.
  • You will possess knowledge of financial crime typologies for institutional banking products and services i.e. trade finance, foreign exchange markets, corporate lending facilities etc.
  • Strong knowledge of financial crime regulations and compliance requirements.
  • Understanding of overall business processes, support systems and tools.
  • Ability to utilize business metrics to manage operations and drive efficiency.
  • Demonstrated experience in relationship building and management for internal stakeholders.