Risk Management Expert: Institutional Banking

1 month ago

Parramatta Park, Queensland, Australia Westpac Full time

At Westpac, we're seeking a highly skilled Risk Management Expert to join our Financial Crime Surveillance team. As a Senior Risk Analyst/WIB Specialist, you will play a critical role in safeguarding the Westpac Group against financial crimes, including money laundering, terrorist financing, and other illicit activities.

Key Responsibilities:

  • Conduct comprehensive customer due diligence activities across the Group's customer base, focusing on Institutional Banking customers, ensuring compliance with all regulatory requirements and industry standards.
  • Perform sophisticated financial crime analysis, using expertise to uncover and address suspicious activities.
  • Serve as a primary resource for analysts, offering guidance and assistance on complex cases.
  • Coach junior team members to ensure the quality and accuracy of investigative work performed by the team.

What We Offer:

  • A competitive salary range of $120,000 - $180,000 per annum, depending on experience.
  • A flexible work schedule, with Monday to Friday working hours and opportunities for remote work.
  • A dynamic and supportive team environment, with access to training and development opportunities.
  • The chance to work with a leading Australian bank, with a strong commitment to innovation and customer satisfaction.

Requirements:

  • At least 3 years' experience in Financial Crime or institutional banking.
  • Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions.
  • Excellent communication and stakeholder engagement skills, with the ability to build relationships with internal teams and external partners.
  • Knowledge of financial crime typologies for institutional banking products and services is highly regarded.

We invite candidates of all ages, genders, sexual orientation, cultural backgrounds, people with disability, neurodiverse, veterans, and reservists, and Indigenous Australians to apply. If you require reasonable adjustments during the recruitment process, please contact us via email at talentacquisition@westpac.com.au.

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