
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
-
Risk Analyst
7 days ago
Sydney, New South Wales, Australia Ethos BeathChapman Full time $80,000 - $120,000 per yearJob Title: Risk Analyst (6-Month Contract)Location: SydneyDaily Rate: $895 + SuperContract Duration: 6 monthsAbout the Role: A leading financial services organisation is seeking a detail-oriented Risk Analyst to join a large-scale enterprise-wide transformation program. This Line 1 risk role focuses on supporting risk and control assessments, audit...
-
Risk Analyst
2 weeks ago
Sydney, Australia ScotPac Full timeBanking & Finance Analyst As a Risk Analyst, you will play a crucial role in ensuring the effective and efficient reporting of risk-related information within ScotPac. You will be helping to develop, implement, and maintain risk reporting processes, tools, and frameworks. Your objective will be to provide accurate and timely risk information to...
-
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...
-
Risk & Compliance Analyst
4 weeks 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
Sydney, New South Wales, Australia Chuffed Full timeHelp Protect the World's Biggest Social Justice MovementsRole: Risk AnalystLocation: Australia, remoteType: Full-timeChuffed.org 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...
-
Financial Risk Analyst
2 weeks ago
Sydney, Australia Bendigo and Adelaide Bank Full timeFinancial Risk Analyst We've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen. **It starts here. With Bendigo Bank and you.** **Financial Risk and Modelling** are part of the Group Risk, our 2nd line of defence. A...
-
Credit Risk Analyst
14 hours ago
Sydney, Australia PayTech Nexus Ltd Full time**Term**: 12 months **Experience Requirement**: 2-5 years **Job location**: Sydney, Australia **Project scope**: Credit Risk Analyst, Modelling **Background** We are working with one of the major card schemes and a Tier 1 Australian Bank, based in Sydney. This role is a 12-month contract (likely extending to 2 years) and is for an experienced Credit...
-
Analyst, Market Risk
3 weeks ago
Sydney, New South Wales, Australia MUFG Full timeAnalyst, Market Risk (12-month fixed term contract)Join to apply for the Analyst, Market Risk (12-month fixed term contract) role at MUFGAnalyst, Market Risk (12-month fixed term contract)Join to apply for the Analyst, Market Risk (12-month fixed term contract) role at MUFGDo you want your voice heard and your actions to count?Discover your opportunity with...
-
Risk Analyst
3 weeks ago
Sydney, New South Wales, Australia Smartgroup Corporation Full timeOverviewRisk Analyst role at Smartgroup Corporation. This position is part of the Group Risk (Line 2) team and involves supporting the business with risk management responsibilities and providing risk insights to management and the Board to shape risk culture.Talent Acquisition Consultant @ Smartgroup | Recruiting, InterviewingWhy Smart?Look forward to...
-
Risk Analyst
3 weeks ago
Sydney, New South Wales, Australia Smartgroup Corporation Full timeOverviewRisk Analyst role at Smartgroup Corporation. This position is part of the Group Risk (Line 2) team and involves supporting the business with risk management responsibilities and providing risk insights to management and the Board to shape risk culture.Talent Acquisition Consultant @ Smartgroup | Recruiting, InterviewingWhy Smart?Look forward to...