Senior Financial Crime Manager

6 days ago

Sydney, New South Wales, Australia beBeeFinancialCrimeManager Full time $150,000 - $180,000

Senior Financial Crime Manager Job Overview

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This role is responsible for overseeing the financial crime (including sanctions) customer name and payments screening capabilities, monitoring, and adherence to regulatory reporting requirements.

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We are seeking an experienced manager with at least 5 years of relevant experience in data analytics related to financial crime or regulatory reporting. Knowledge of Netreveal and/or SAS is highly desirable.

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The ideal candidate will possess excellent stakeholder management and influencing skills, as well as a customer-focused approach to using data to drive strategic insights.

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Key accountabilities include ensuring compliance with Group Financial Crime Risk Standards, developing strategies to enhance risk identification, and providing oversight of watchlists.

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In this role, you will contribute to Westpac's strategic financial crime agenda, driving efficient and effective risk management outcomes, and building a positive culture across financial crime at Westpac.

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