Risk Analyst

1 week ago

Parramatta, Australia Westpac Group Full time

**How will I help?**
A Sanctions Risk Analyst performs a review on escalated SWIFT, NPP and Trade transactions that are relative to sanctions screening. As part of the Sanctions Operations team, you will be required to conduct due diligence on escalated 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, acknowledge and comply with all policy and procedures
- Consistently maintaining and updating Sanctions knowledge and frameworks in relation to Westpac and its policies.

**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 helping Australians succeed. 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 status quo.

**What is it like to work there?**
We aim to provide one big, supportive team of people who love helping others succeed. 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?**- The health and wellbeing of our employees is our top priority. We’ve developed clear standards to ensure our people are confident, safe and healthy whether they’re working from a Westpac Group site or working from home. These are based on expert medical advice and Safe Work Australia guidelines._

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