Team Manager, Financial Crime

2 weeks ago

Parramatta, Australia Westpac Group Full time

**Team Manager, Financial Crime**
- Permanent, Full-time opportunity
- Parramatta based
- Hybrid working model

**How will I help?**

The Team Manager plays an integral role in the facilitation and development of a cohesive team environment and is responsible for ensuring the effective management of all business processes, people, risks and dependencies across the team.

You will be managing and leading a multi-brand team within Financial Crime Surveillance that delivers compliance and customer outcomes across all Westpac Group brands.

**Some of the key accountabilities are**:

- Optimise team member performance through objective setting, monitoring performance, coaching and developing to maximise their growth and potential
- Manage the business using the Active Operations Management principles and disciplines (AOM) to deliver Operational Excellence
- Analyse key performance indicators to successfully identify the required business management decisions to achieve optimal business outcomes
- Demonstrate an operational understanding of business cost drivers within scope of influence and the proactive implementation of mitigating strategies
- Develop and manage key internal stakeholder relationships to maximise customer experience

**What’s in it for me?**

You’ll play a significant part of the future of a business that has been around for over 200 years. Our purpose is to create better futures together. So, we’ll back you in the development of your career, internal career prospects, and flexible working. You’ll also keep learning to grow your career, backed by a fantastic team of people with a can-do, supportive structure. Whatever shape your family takes, we offer generous paid and unpaid parental leave for your nominated primary and support carers. This includes leave to organise adoptions, surrogacy, and foster care arrangements. And we continue to pay your super contributions while you take all the time you need to get your new family settled.

**What do I need?**
- Ideally 2 years of people leadership experience or significant experience in financial crime on a senior level
- Demonstrated experience in relationship management for internal stakeholders
- Ability to utilise business metrics to manage operations and drive efficiency

**What’s it like to work there?**

We are a collaborative team of passionate people with a shared ambition to make a difference for our customers, our communities and each other. At Westpac, making a difference means creating impact, unlocking our own and each other’s passions, and transformative success stories to create better futures together.

As well as competitive remuneration and a great culture, joining the Westpac family gives you access to a wide range of employee benefits to help you manage your priorities - whether that means family life, work/life balance, ambition to grow or all the little perks in between.

We’ll empower you to shape your career path. Through personalised upskilling, mentoring, and training opportunities, you’re in control of where you start and how you’ll grow.

As an equal opportunity employer, we are proud to have created a culture and work environment that values diversity and flexibility - and champions inclusion.

Hear from some of our people and their experiences working with us.

**How do I apply?**

Start here. Just click on the **APPLY**or **APPLY NOW**button.

**Do you need reasonable adjustments during the recruitment process?

  • Reporting Specialist

    5 days ago

    Parramatta, Australia Westpac Group Full time

    Create your best future and join Westpac as a Reporting Specialist! **What’s the role?** The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and responsible for detecting, deterring and fighting financial crime. This role is part of the first line of defence for financial crime related risks such as anti-money laundering,...

  • Support Manager, Financial Crime Surveillance

    3 days ago

    Parramatta, Australia Westpac Group Full time

    **Create your best future and join Westpac as a Support Manager, Financial Crime Surveillance** - Permanent Full-time opportunity - Parramatta based - Hybrid working model **What’s the role?** The Support Manager, Financial Crime Surveillance (FCS) is a highly organised, passionate and proactive individual who provides administrative coordination and...

  • Strategic Financial Crime Analyst Position

    2 days ago

    City of Parramatta Council, Australia beBeeCompliance Full time $90,000 - $120,000

    Job Opportunity"," Overview of the Role","This is a 12-month fixed term opportunity to contribute to high-impact AML/CTF reform initiatives within Financial Crime Surveillance. You will work in a hybrid environment, combining time in our Kent Street (CBD) and Parramatta office with working from home. Join a growing team and collaborate with senior...

  • Financial Crime Risk Manager

    4 hours ago

    Parramatta, Australia HSBC Full time

    Some career choices have more impact than others. We’re looking for progressive minds who are driven and forward-thinking, who are open to different ideas and cultures, who can connect with customers and colleagues and who’ll work with courageous integrity every day. As an HSBC employee in Australia, you’ll have access to tailored professional...

  • Commercial Manager

    1 week ago

    Parramatta, Australia Westpac Group Full time

    **Create your best future and join Westpac as a Commercial Manager!** - Permanent Full-time position - Open to Parramatta, Melbourne, Adelaide - Hybrid working model **What’s the role?** The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and responsible for detecting, deterring and fighting financial crime. This role will...

  • Advancing Financial Security

    1 day ago

    City of Parramatta Council, Australia beBeeDataScientist Full time $100,000 - $180,000

    Job Title: Data ScientistAbout the RoleWe are seeking a highly skilled Data Scientist to join our Financial Crime Surveillance team.Key Responsibilities Analyse financial crime trends and develop predictive models to prevent and detect financial crime. Identify emerging threats and enhance surveillance processes and systems.Requirements Mid-level experience...

  • Executive Manager, Major Investigations

    4 hours ago

    Parramatta, Australia Westpac Group Full time

    **46629 - Executive Manager: Major Investigations & Partners** **Full-Time Permanent** **Location: Parramatta, NSW** **Hybrid working** **How will I help?** The Executive Manager, Major Investigations & Partnerships will play an integral role within the Anti-Money Laundering & Sanctions Operations (AMLSO) team to ensure Westpac meets regulatory...

  • Quality Assurance Analyst

    3 days ago

    Parramatta, Australia Westpac Full time

    All roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely, part time work, or job sharing. - Max term - Parramatta - Hybrid working - 3 days in the office **How will I help?** As a Quality Assurance Analyst in the Financial Crime Quality Assurance and Enablement (QAE) team, you will be...

  • Risk Analyst

    2 days ago

    Parramatta, Australia Westpac Group Full time

    **Permanent full-time position - Monday to Friday 9am -5pm AEST**: - **Positions based in both Adelaide & Sydney**: - **Hybrid work environment: 2 days remote **How will I help?** The Government Notices Unit (GNU) is a crucial function within Westpac’s Financial Crime Surveillance division, forming part of the Risk Division. The team is responsible for...

  • Investigator, External Investigative Reporting

    2 weeks ago

    Parramatta, Australia HSBC Full time

    **Some career choices have more impact than others.** We’re looking for progressive minds who are driven and forward-thinking, who are **open** to different ideas and cultures, who can **connect** with customers and colleagues and who’ll work with **courageous integrity** every day. As an HSBC employee in Australia, you’ll have access to tailored...