Financial Crime Manager

4 weeks ago

Sydney, New South Wales, Australia Westpac Group Full time
Key Responsibilities

We are seeking a highly skilled Financial Crime Manager to join our team at Westpac Group. The successful candidate will be responsible for ensuring compliance with the Group Financial Crime Risk Standards and the ongoing effectiveness of Financial Crime (including Sanctions) customer name and payments screening, and regulatory reporting capabilities.

Main Accountabilities
  • Assist in ensuring compliance with the Group Financial Crime Risk Standards and the ongoing effectiveness of Financial Crime (including Sanctions) customer name and payments screening, and regulatory reporting capabilities.
  • Ensure appropriate screening detection capabilities and tools are deployed, are sustainable and optimized to enhance the efficacy of risk identification and is within the risk appetite of the Group and adherence to external legislative and regulatory requirements.
  • Develop strategies for consideration, by relevant stakeholders, and when agreed to, drive the execution to enhance the organisation's capacity to cost-effectively identify, manage and minimise all forms of unacceptable screening risk.
  • Provide oversight of the external and internal watchlists are kept current and fit for purpose.
  • Continuously look to enhance or develop new control reports, which will include data flows critical to centralised controls, to identify when data sets are incomplete, inaccurate or missing. This will also include regulatory reporting to AUSTRAC, using reporting metrics to test completeness, accuracy and timeliness of regulatory reports.
  • Ensure timely and effective execution of the reconciliation of data control reports for TM, payment and customer screening, issues are escalated and tracked to closure.
  • Provide subject matter expertise on inputs and advice to stakeholders on matters relating to screening and regulatory reporting.
  • Interpret relevant policies and standards, and drive enhancements of screening and regulatory reporting controls capabilities across both first and second lines of defence.
  • Work on continuous improvement opportunities and collaborate with stakeholders to drive prioritisation and execution of these opportunities.
  • Partner and collaborate with others in the Financial Crime Team and the broader Risk and Compliance communities to support the Westpac's strategic financial crime agenda, bring about efficient and effective Financial Crime risk management outcomes and to build and maintain a positive, proactive and high-performing culture across financial crime at Westpac.
What We Offer

As a Financial Crime Manager at Westpac Group, you will have the opportunity to work with a collaborative team of passionate people who are dedicated to making a difference for our customers, our communities and each other. We offer a range of employee benefits to help you manage your priorities, including competitive remuneration, flexible working arrangements, and access to training and development opportunities.

We are committed to creating a culture and work environment that values diversity and flexibility, and champions inclusion. If you are interested in discussing workplace flexibility, please feel free to mention it in your application.

We invite candidates of all ages, genders, sexual orientation, cultural backgrounds, people with disability, neurodiverse individuals, veterans and reservists, and Indigenous Australians to apply. If you have questions about the recruitment process, please email [email address].

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