Manager, Financial Crime

2 weeks ago

Sydney, Australia Westpac Group Full time

**How will I help?**

You will interact directly with the leaders across Westpac other Group Audit home teams. You will take part in independent reviews of control frameworks, systems, policies and procedures across the Westpac Group and identify areas for remediation and opportunities for enhancement, with a focus on Financial Crimes Compliance

Major accountabilities:

- Assist in audit planning, including the identification of processes, risks and controls for testing.
- Execute audit fieldwork:

- Test the design and operating effectiveness of controls.
- Identify and document key operational, commercial and strategic risks at organisational and process levels.
- Identify and document audit issues, including performing a significance analysis and agreeing management action plans.
- Assist in the reporting stages of the audit engagement, including preparing and discussing audit reports with management. These audit reports form the basis of the messages reported to the Westpac Group Board Audit Committee on a quarterly basis.
- Continuously monitor business unit developments, activities, issue management, emerging risks or concerns.
- Participate in home team and Group Audit initiatives and continuous improvement initiatives

**What’s in it for me?**

You’ll play an important and significant part in the future of a business that has been around for over 200 years. Our purpose is helping Australians to succeed. So, we’ll back you in the development of your career, with internal career prospects and flexible working. You’ll also be backed by a collegiate team of people in a can-do, supportive structure.

**What do I need?**
- Undergraduate degree. Degree in Accounting / Finance or equivalent field is desirable.
- At least 5 years of experience in internal audit, Big 4 accounting practice or 1st/2nd line Risk Management with relevant experience in financial services.
- Audit experience in one of the following Financial Crimes Compliance areas is preferable:

- AML/CTF
- Sanctions
- Anti-Bribery & Corruption
- FATCA / CRS
- Willingness to complete Certified Anti-Money Laundering Specialist (CAMS) or equivalent qualification
- Strong communication & relationship skills and critical thinking are essential to success in this role.

**What is it like to work there?**

As well as a great culture, joining the Westpac family means you’ll get some of the best banking, wealth and insurance benefits in the market. We back our employees by coaching and facilitating training and providing career planning tools for you to grow with us. As an equal opportunity employer, we’re proud to have created a culture and work environment that values diversity and flexibility - and champions inclusion.

**How do I Apply?

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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