Risk Analyst

6 days ago

Sydney, Australia Westpac Banking Corporation Full time

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

    5 days ago

    Sydney, New South Wales, Australia Ethos BeathChapman Full time $80,000 - $120,000 per year

    Job 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

    6 days ago

    Sydney, Australia ScotPac Full time

    Banking & 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...

  • Credit Risk Analyst

    1 week ago

    Sydney, Australia INGRITY Full time

    Credit Risk Analyst required to join a financial services business to provide unsecured lending services to customers. As a Credit Risk Analyst, you will play a pivotal role in assessing and managing credit risk associated with our unsecured lending portfolios. Leveraging your expertise in credit risk modelling, you will be responsible for validating and...

  • Quantitative Risk Analyst

    7 days ago

    Sydney, Australia Australian Prudential Regulation Authority (APRA) Full time

    **Contribute to APRA’s role as prudential regulator of financial institutions in the systemically important area of market risk measurement**: - **Join a team of enthusiastic professionals, with a unique insight into the Financial Services World**: - **Opportunity for flexible working arrangements in a workplace that values diversity, inclusion and...

  • Investment Risk Analyst

    4 days ago

    Sydney, Australia QIC Full time

    Investment 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

    4 days ago

    Sydney, Australia Bendigo and Adelaide Bank Full time

    Financial 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...

  • Risk Analyst

    2 weeks ago

    Sydney, Australia Trading 212 Ltd Full time

    Risk Analyst **Our mission is to enable everyone to build wealth**.** We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Over the past few years, our client base has grown 20 times to over 3 million and client assets have grown over 50...

  • Cyber Risk Analyst

    1 week ago

    Sydney, Australia NSW Department of Customer Service Full time

    **Cyber Risk Analyst, Ongoing opportunity based in Sydney plus flexible/hybrid working options available** The Department of Customer Service is looking for a Cyber Risk Analyst to join our growing team! **Benefits** - Fantastic ongoing clerk grade 7/8 Opportunity. - Salary range: $113,574 - $125,720 plus superannuation, commensurate with experience. -...

  • Risk Analyst

    2 days ago

    Sydney, Australia Energy Corporation of NSW Full time

    Join us in driving impactful change by transforming the NSW electricity system! **Use your Risk Analyst expertise to contribute to the transition to renewable energy for the communities and environment of NSW** - **Ongoing fulltime role at 35 hours per week plus FlexTime**: - **Sydney or NSW location by negotiation**: - **Hybrid working from home and...

  • Credit Risk Analyst

    1 week ago

    Sydney, Australia Silver Chef Full time

    **Introduction**: Help to drive a strong risk culture balancing growth and customer need Support the transformation of the credit function Role may be located in Sydney, Melbourne or Brisbane Flexible work environment, including work from home Be part of a fast-growing, highly successful global finance business that does things differently. Our finance...