Current jobs related to Risk Analyst - Sydney - Westpac Banking Corporation
-
Risk Analyst
2 weeks ago
Sydney, New South Wales, Australia Chuffed Full timeJoin to apply for the Risk Analyst (Trust and Safety) role at Chuffed.org1 day ago Be among the first 25 applicants Join to apply for the Risk Analyst (Trust and Safety) role at Chuffed.org Get AI-powered advice on this job and more exclusive features.Help Protect the World's Biggest Social Justice Movements Role: Risk Analyst Location: Australia, remote...
-
Risk Analyst
3 weeks ago
Sydney, New South Wales, Australia Chuffed Full timeJoin to apply for the Risk Analyst (Trust and Safety) role at Chuffed.org1 day ago Be among the first 25 applicantsJoin to apply for the Risk Analyst (Trust and Safety) role at Chuffed.orgGet AI-powered advice on this job and more exclusive features.Help Protect the World's Biggest Social Justice MovementsRole: Risk AnalystLocation: Australia, remoteType:...
-
Risk Analyst
2 weeks ago
Sydney, Australia Bluefin Resources Full time**What's In It For You?** - WFH Flexibility (4 days WFH, 1 day on-site) - Permanent opportunity paying up to $120K including super + 15% - 25% annual bonus - Working for a well known, energy brand who supports its employee's career progression This Australia's energy industry giant is currently hiring for a Quantitative Risk Analyst in their Financial Risk...
-
Risk Analyst
4 days ago
Sydney, New South Wales, Australia Chuffed Full timeOverview is a global crowdfunding platform powering the world's biggest social justice movements. We've helped raise over $200M across 35,000 campaigns in 23 countries — and we're just getting started. In the last year we've grown 3x and become the go-to platform for activists and organisations in two of the biggest social justice movements of our times;...
-
Risk Analyst
4 weeks ago
Sydney, New South Wales, Australia TMGM Full time3 days ago Be among the first 25 applicantsTMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody...
-
Risk Analyst
4 weeks ago
Sydney, New South Wales, Australia TMGM Full time3 days ago Be among the first 25 applicantsTMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody...
-
Risk Analyst
4 days ago
Sydney, Australia Munich Re Full timeRisk Analyst **Company** Munich Re **Location** Sydney, Australia Excellent opportunity to join our Risk Team in a very broad role supporting the Risk Managers by monitoring and managing risks, ensuring compliance obligations are tracked and met and ensuring the appropriate risk outcomes and risk culture are achieved across the company. **Your Job** -...
-
Investment Risk Analyst
2 weeks ago
Sydney, Australia QIC Full timeInvestment Risk Analyst **About the role** We have an exciting opportunity available for an **Investment Risk Analyst** to drive risk reporting and analysis, data quality and continuous improvement for the State Investments team. This position will focus on monitoring, analysing and communicating whole-of-portfolio investment risks, system testing...
-
Financial Risk Analyst
2 days ago
Sydney, New South Wales, Australia beBeeFinancialRisk Full time $90,000 - $110,000Job Title: Financial Risk AnalystAbout the RoleThe Name Screening Analyst position plays a pivotal role in safeguarding the organization's reputation by identifying and mitigating potential financial economic crime risks.Main ResponsibilitiesAnalyze customer data to identify potential risksDevelop and maintain screening models to detect suspicious...
-
Risk & Compliance Analyst
6 days ago
Sydney, New South Wales, Australia Investa Full timeJoin or sign in to find your next jobJoin to apply for the Risk & Compliance Analyst role at InvestaJoin to apply for the Risk & Compliance Analyst role at InvestaGet AI-powered advice on this job and more exclusive features.Here at Investa, we're all about creating spaces that reflect how people work, live, and thrive today and how they'll want to do so in...
Risk Analyst
2 weeks ago
Risk Analyst
**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. As part of the Sanctions Operations team, you will be required to conduct due diligence on escalated transactions to eliminate any sanctions concerns on behalf of the Group.
This is a full time, 12 months max term opportunity based at our Parramatta office. You must be available to work between 7am - 8:30pm Monday to Friday including public holidays.
**Some of the key accountabilities are**:
- Receive and review escalated Sanctions alerts (In system and Manual Alerts)
- Liaise with various stakeholders including Business Units, Relationship Managers and/or Customers to obtain information required to complete the due diligence assessment
- Respond to questions from Business Units in relations to Sanctions operational matters
- Review and acknowledge and comply with all policy and procedures
**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 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 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?**
- Excellent communication and stakeholder management skills
- The ability to work autonomously and make decisions
- Strong attention to detail and have the ability to manage multiple tasks within agreed timeframes
- Continuously look for improvements to systems, processes and effectively challenge the way we do things
**What is it like to work there?**
We aim to provide one big, supportive team to help us achieve our purpose of creating better futures together. As well as competitive remuneration and a great culture, joining the Westpac family means you will get some of the best banking, wealth and insurance benefits in the market.
We back our employees by helping them work towards industry-recognised qualifications, using online learning, training modules and career planning tools for you to grow with us. We will even pay you to do volunteer or community work.
As an equal opportunity employer, we are proud to have created a culture and work environment that values diversity and flexibility - and champions inclusion.
**How do I apply?**
Start here. Just click on the **APPLY** or button.
**Do you need reasonable adjustments during the recruitment process?**
Job ID 300001512035971
