Manager - Financial Crime Policy

Translate financial crime policy into actionable procedures and guidanceLead change initiatives aligned to AML/CTF reform and strategic upliftPartner across teams to embed policy and drive operational excellenceWhat's the role?This role sits within Financial Crime Surveillance (FCS) Change Delivery and is responsible for translating financial crime policy...

**Create your best future and join Westpac as a Risk Analyst, Financial Crime Surveillance** - **24 Month Max Term opportunity**: - **Sydney, Melbourne, Adelaide or Brisbane based**: - **Hybrid working model **What’s the role?** The Risk Analyst exists to manage and lead a multi-brand team within Financial Crime Surveillance (FCS) that deliver compliance...

Risk Analyst (Financial Crime Surveillance) Trending Job Description Create your best future and join Westpac as a Risk Analyst, Financial Crime Surveillance - 24 Month Max Term opportunity - Sydney, Melbourne, Adelaide or Brisbane based What’s the role? The Risk Analyst exists to manage and lead a multi-brand team within Financial Crime Surveillance (FCS)...

**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 be...

**Clerk Grade 7/8**: - **Ongoing Full-Time**: - **Parramatta** **About us** The NSW Police Force (NSWPF) is one of the largest police forces in the western world, with more than 20,000 employees, including more than 4,000 administrative employees who support the sworn officers that provide a range of law and order services 24 hours a day, seven days a...

**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...

Create your best future and join Westpac as a Senior Manager, Quality AssuranceWhat's the role?As Senior Manager, Quality Assurance, you'll lead a team of specialists within our Quality Assurance & Enablement function, based in Parramatta, NSW. This full-time role sits at the heart of Westpac's financial crime risk operations, where you'll oversee the...

Create your best future and join Westpac as a Senior Manager, Quality Assurance – AMLWhat's the role?This is your opportunity to lead with purpose in a role that sits at the frontline of financial crime prevention. As Senior Manager, Quality Assurance – AML, you'll be based in Parramatta, NSW, working full-time within our Quality Assurance & Enablement...

Exciting role within our internal finance team; managing & assisting the group financial accounting framework and ensuring monthly reporting, statutory and tax obligations are met.Your new companySkycorp Australia is a well experienced development management entity and has a strong track record in delivering strong investment returns amongst the multi...

**Permanent Position | 25821**: - **Location: Parramatta** **How will I Help?** The Line 1 Business Controls & Monitoring Team supports the wider Financial Crime and Fraud Prevention Business to manage its own risks. This role plays a key part in the implementation, management and reporting of risk and compliance obligations in accordance with...