Risk Analyst

2 weeks ago

Parramatta, Australia Westpac Full time

**How will I help?**
This role sits within the Government Notices Unit (GNU) which is a part of the Financial Crime & Fraud Prevention team within Operational Services. As the Risk Analyst (GNU) your role will include requesting documentation that will help solve investigations on a variety of matters such as missing persons, identify theft, money laundering, fraud and homicide cases. You’ll be responsible for affidavits, subpoenas or notices to product documents for Federal and State Police investigations as well as third party requests mainly originating from government agencies.

You’ll be required to provide accurate information to the requesting regulatory body and ensure that all work is treated with a sense of urgency and actioned within specified time frames. You’ll use and comply with legislation, procedures and controls that balance service expectations and adhere to Westpac Group policies and procedures relating to things such as Health & Safety and Risk & Compliance.

**What’s in it for me?**
You’ll play a significant part of the future of a business that has been around for 200 years. Our purpose is helping Australians succeed. So we’ll back you in the development of your career, internal career prospects, and flexible working. You’ll also keep learning to grown, 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?**

To be successful in this role, you will need:

- Understanding of Anti Money Laundering / Counter Terrorism Finance & Sanctions Operations desired
- An understanding of overall business processes, support systems and tools - including AOM practices
- An ability to utilise business metrics to manage operations and drive efficiency
- Demonstrated experience in relationship management for internal stakeholders
- Experience in an operational team desired

**What is it like to work there?**
We aim to provide one big, supportive team of people who love helping others succeed. Working with us you'll discover new ways of working, and an exciting range of roles to showcase your skills. As an equal opportunity employer, we’re proud to have created a culture where people can be their best, in an environment that values diversity and flexibility. And one where everyone belongs.

**How do I Apply?**- The health and wellbeing of our employees is our top priority. We’ve developed clear standards to ensure our people are confident, safe and healthy whether they’re working from a Westpac Group site or working from home. These are based on expert medical advice and Safe Work Australia guidelines._

  • Risk Analyst

    23 hours ago

    Parramatta, Australia Westpac Full time

    **Risk Analyst - 44086** - **12 months fixed term**: - **Parramatta Location**: - **Hybrid Working Model - Parramatta office and WFH **How will I help?** As a Risk Analyst you will be supporting the Exits Team that is responsible for managing the exit process of banking relationship. With room for growth, you will be challenged to perform under pressure...

  • Risk Analyst

    2 weeks ago

    Parramatta, Australia Westpac Group Full time

    **12 months max term - 25832**: - **Location - Parramatta** **How will I Help?** As a Risk Analyst you will be supporting the Exits Team that is responsible for managing the exit process of banking relationship held by high-risk customers who are outside of the Westpac Group’s risk appetite and pose serious concerns to the Group. With room for growth,...

  • Risk Analyst

    2 weeks ago

    Parramatta, Australia Westpac Full time

    **Sanctions Risk Analyst - 48848 - Full time - 12 months max term contract - Parramatta Location - Hybrid working model **How will I help?** A Sanctions Risk Analyst performs a review on escalated SWIFT, NPP and Trade transactions that are relative to sanctions screening. This will be in the form of real time monitoring, inbound, as well as outbound calls....

  • Risk Analyst

    2 weeks ago

    Parramatta, Australia Westpac Group Full time

    Max-term Contract - 12 months - Based at Parramatta Hybrid working model **How will I help?** We currently have opportunities available for Risk Analysts to join our Global Sanctions team. These roles are 12-month max-term contract positions, based at our Parramatta offices. As a Risk Analyst, you will be responsible for managing queries raised by our...

  • Risk Analyst

    1 week ago

    Parramatta, Australia Westpac Group Full time

    Permanent role. - Paramatta based. - Excellent opportunity to join Westpac’s Risk Division. **How will I help?** As a Risk Analyst, you will support the team and operational managers to deliver the required analytical work to meet legislative requirements and manage the Westpac Risk Appetite. This role will be actively on the tools to support AMLSO...

  • Risk & Compliance Analyst

    10 hours ago

    Parramatta, Australia Link Group Full time

    **Overview** The Risk & Compliance Analyst will assist in the operation of the Retirement and Superannuation Solutions (R & SS ) Risk Management function, providing expertise in risk management, ensuring the Risk Framework is embedded within the business and at all times promoting awareness of risk management throughout the business. Undertake a proactive...

  • Risk & Compliance Analyst

    2 weeks ago

    Parramatta, Australia Link Group Full time

    **Why Link Group** Link Group is a market-leading provider of scaled technology-enabled administration solutions, with approximately 7,000 employees working across the globe. Our clients include some of the world’s largest corporations, pension funds, and financial institutions. Our core businesses comprise Retirement & Superannuation Solutions, Corporate...

  • Risk Analyst

    6 days ago

    Parramatta, Australia Westpac Group Full time

    **12 months max term - 21769**: - **Location: Parramatta - onsite** Join the Financial Crime & Fraud Prevention team! **How will I help?** A Sanctions Risk Analyst performs a review on escalated SWIFT, NPP and Trade transactions that are relative to sanctions screening. This will be in the form of real time monitoring, inbound as well as outbound calls....

  • Analyst

    2 weeks ago

    Parramatta, Australia Westpac Group Full time

    **Analyst - **25783** - **Permanent**: - **Paramatta, NSW **How will I Help?** As an Analyst, you will be responsible for completing business analyst activities for any project or process change request (externally or internally driven) that impact Consumer Finance Operations (CFO) teams. The roles requires engagement with internal CFO business units and...

  • Automation Test Analyst

    23 hours ago

    Parramatta, Australia Adactin Group Full time

    We are primarily seeking Automation Test Analysts to work on a significant federal project. - Sydney-based with flexible work arrangements. **Responsibilities**: - Develop a strategic test plan and articulate the test plans for project deliverables. - Work collaboratively with business analysts and engineers to describe testable business features and...