Transaction Monitoring Expert Leader

2 weeks ago

Sydney, New South Wales, Australia Westpac Group Full time
About Westpac Group

We are a leading financial institution with a rich history of innovation and customer-centricity. Our purpose is to create better futures together, and we're committed to making a positive impact in the communities we serve.

Estimated Salary: $220,000 - $280,000 per year

This salary estimate is based on national averages for senior management positions in Sydney and Melbourne, taking into account factors such as cost of living, industry standards, and company policies.

About the RoleJob Description

The Senior Manager, Transaction Monitoring Product Management will play a key role in ensuring the ongoing effectiveness of Westpac Group's global Transaction Monitoring Product Management (TMP). This includes leading a team of Financial Crime professionals, working closely with Operations and Financial Crime Compliance teams, and providing input on strategy and optimisation of the existing TMP.

The ideal candidate will have a strong operational background, demonstrated ability to develop and enhance solid processes and controls, and commercial acumen with experience dealing with and managing senior business stakeholders.

Key Responsibilities:
  • Lead a team of Financial Crime professionals to ensure the ongoing effectiveness of the TMP.
  • Work closely with Operations and Financial Crime Compliance teams to meet objectives.
  • Provide input on strategy and optimisation of the existing TMP.
  • Be a key Subject Matter Expert for advising on all matters relating to TM Risk.
  • Develop/maintain the TM risk framework and documentation.
  • Continually assess the existing TMP against global best practice and identify improvement opportunities.
Requirements:
  • 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.
  • Strong operational experience and demonstrated ability to develop and enhance solid processes and controls.
  • Broad understanding of bank products and processes.
  • Commercial acumen and experience dealing with and managing senior business stakeholders.
What We Offer

We offer a competitive remuneration package, including an estimated salary range of $220,000 - $280,000 per year. Additionally, you'll have access to a wide range of employee benefits, flexible working arrangements, and opportunities for career growth and development.

We value diversity and inclusion, and welcome applications from candidates of all ages, genders, sexual orientation, cultural backgrounds, people with disability, neurodiverse individuals, veterans and reservists, and Indigenous Australians.

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