Analyst, Monitoring and Surveillance

1 week ago

Sydney, Australia Westpac Group Full time

**How will I help?**
The vision of Westpac’s Institutional Bank (WIB) is to create a nimbler, execution focused business generating superior performance through an engaged workforce. This role supports our vision by contributing to WIBs Financial Crime, Compliance and Conduct Division as part of the Monitoring & Surveillance Execution Team. You will play an instrumental role as a Monitoring & Surveillance Analyst working with sophisticated digital technology to conduct surveillance and monitoring activities of transactions and communications across our Financial Markets and Treasury operations.

You will be responsible for but not limited to:

- Reviewing and analysing all relevant data and provide a diverse input/perspective
- Assisting with developing the infrastructure that supports the efficient and effective delivery of digital trading monitoring, surveillance and risk identification within the financial trading markets
- Identifying and escalating concerns/risks as they relate to Regulatory requirements, Group Policies and Global Standards.
- Supporting ongoing improvement and refinement of the surveillance business processes and the automated monitoring & surveillance systems.

**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 vision is to become one of the world’s great service companies. So we’ll back you in the development of your career, internal career prospects, and flexible working. You’ll also keep learning to grow, backed by a fantastic team of people within a can-do, supportive structure.

**What do I need?**

You will also possess:

- Significant financial markets knowledge
- Strong understanding of regulatory investigations and complex market misconduct analysis
- Exposure to trading and risk management systems or emerging Technologies. e.g. Broadway, IDD, Calypso, & DCPK.

**What’s it like to work there?**
We aim to provide one big, supportive team to help us reach our vision to become one of the world’s great service companies. 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?**
Start Here. Just click on the APPLY button.

The health and wellbeing of our employees is our priority and we will ensure that physical distancing requirements are met in all our workplaces if required.

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