Commercial Manager, Financial Crime Surveillance
6 days ago
Create your best future and join Westpac’s Risk Division as a **Commercial Manager**in the Financial Crime Surveillance team - Permanent full-time - Sydney (preferable)Hybrid working arrangement **What’s the role?** We’re looking for a commercially minded operator to join our Financial Crime Surveillance team - part of Westpac’s Risk Division, where we work to detect, deter and fight financial crime. In this role, you’ll be the go-to person for managing the team’s commercial operations. That means overseeing financial reporting and forecasting, managing vendor relationships, supporting workforce capacity planning, and helping us run our operations smoothly and efficiently. **What do I need?** We’re after someone who’s practical, analytical, and great at making sense of numbers and operations. You don’t need a specific number of years’ experience or formal qualifications - just the right skills and mindset. Here’s what will help you succeed: - Confidence working with financial data and reporting tools (essential) - Experience developing and maintaining budgets and forecasting (essential) - Ability to assess workforce needs and plan resources using modelling (essential) - Strong vendor management and negotiation skills (essential) - A knack for turning data into insights that drive better decisionsGreat communication skills and a collaborative approach **Why join us?** We’re obsessed with becoming our customers #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re already doing that: - Ongoing special offers on banking products and discounts from top brands, including generous employee-only mortgage rates - Continued flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave. - Tailored learning and development opportunities to help your grow your career within the bank.Ongoing opportunities to ‘give back’ to the Community by getting involved in our many volunteering initiatives. **Create your future today** To get started, simply click on the APPLY or APPLY NOW button We’re all about creating a supportive and inclusive community. We welcome everyone - no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community. If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the _"People with Disability and/or needing Accessibility Requirements" _page on our website. We’re all about helping our people grow and succeed. Whether you’re a current employee, trainee, or intern, we’re committed to your career development Check out our FAQs and internal support resources here.
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Sydney, New South Wales, Australia Westpac Group Full timeCreate your best future and join Westpac's Risk Division as a Commercial Manager in the Financial Crime Surveillance teamPermanent full-timeSydney (preferable)Hybrid working arrangement What's the role?We're looking for a commercially minded operator to join our Financial Crime Surveillance team - part of Westpac's Risk Division, where we work to detect,...
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Council of the City of Sydney, Australia Westpac Group Full timeCommercial Manager, Financial Crime Surveillance (FCS) Sydney, NSW, Australia Job Description Create your best future and join Westpac’s Risk Division as a Commercial Managerin the Financial Crime Surveillance team - Permanent full-time - Hybrid working arrangement What’s the role? We’re looking for a commercially minded operator to join our...
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Manager Financial Crime Intelligence
2 weeks ago
Sydney, Australia Commonwealth Bank Full time**Do work that matters**: We’re undergoing a rapid transformation, and Risk Management is centre stage. You’ll be part of a movement where you’ll play an integral role in our ongoing commitment to do the right thing by our customers and the communities we serve. The FCC Financial Crime Intelligence Unit (FCIU) is a Group-wide function that provides...
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Manager Financial Crime Intelligence
2 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full time $80,000 - $120,000 per yearDo work that matters: We're undergoing a rapid transformation, and Risk Management is centre stage. You'll be part of a movement where you'll play an integral role in our ongoing commitment to do the right thing by our customers and the communities we serve.The FCC Financial Crime Intelligence Unit (FCIU) is a Group-wide function that provides...
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Manager, Financial Crime Data and Analytics
2 weeks ago
Sydney, Australia Insignia Financial Ltd Full timeManager, Financial Crime Data and Analytics **Location**:SYDNEY, NSW, AU, 2000 **Employment Type**:Permanent Full Time - At Insignia Financial, your voice, ideas and individuality counts - Location NSW/VIC with hybrid working arrangements - Permanent Full-time role **The opportunity to join our team** The Financial Crime Data Analytics Manager plays a...
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Financial Crime Manager
1 week ago
Sydney, Australia Herbert Smith Freehills Full time**SYDNEY - CBD** **THE OPPORTUNITY** We are looking for a Financial Crime Manager to lead and help develop the newly formed Financial Crime Team in Sydney with support from the wider New Business Intake team and the Financial Crime team in London. Primary responsibilities will include: - Providing specialist expert advice and support to the Firm and key...
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Manager - Financial Crime
1 week ago
Sydney, New South Wales, Australia KordaMentha Full time $120,000 - $180,000 per yearSince 2002, KordaMentha has been entrusted with some of the region's most complex and sensitive commercial situations. We are an advisory and investment firm at heart, helping corporations, financiers, lawyers, private investors and government clients to grow, protect and recover value.But we are so much more than that.Fiercely independent, strategically...
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Financial Crime Manager
4 days ago
Sydney, Australia Profusion PAC Pty Ltd Full timeJoin a dynamic team in managing financial crime risks and compliance. - Lead financial crime risk management efforts. - Collaborate with cross-functional teams. - Opportunity for professional development and growth. **Company Overview**: A leading financial services firm headquartered, committed to excellence in risk management and compliance. **Role...
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Manager - Financial Crime
2 weeks ago
Sydney, Australia KPMG Australia Full time**Your Opportunity** As a Manager in the Financial Crime team, you will: - Work within strong team that has significant Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and Sanctions experience. - Increase your profile and experience by working with leading financial institutions, providing you with a helicopter view of AML/CTF and...
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Manager - Financial Crime
2 weeks ago
Sydney, Australia KPMG Full time**Your Opportunity** As a Manager in the Financial Crime team, you will: - Work within strong team that has significant Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and Sanctions experience. - Increase your profile and experience by working with leading financial institutions, providing you with a helicopter view of AML/CTF and...