Manager, Screening and Regulatory Reporting
19 hours ago
**Create your best future and join Westpac as a Manager, Screening and Regulatory Reporting** - Permanent, Full-time opportunity - Sydney (preferable) - Hybrid working model **What’s the role?** We are seeking a Manager to join the Financial Crime Screening and Regulatory Reporting team. You will support compliance with Financial Crime Risk Standards and ensure the effectiveness of customer and payment screening, as well as regulatory reporting. Responsibilities include analysing screening capabilities, testing system changes, and identifying improvements to enhance efficiency and effectiveness. You will also design and develop detection scenarios to address emerging risks and assess transaction data to ensure accurate regulatory reporting. **What do I need?** - Experience in data analytics and detection management relevant to Financial Crime (including Sanctions) customer and payments screening, and / or regulatory reporting (IFTI and TTR). - Tertiary qualification in a relevant discipline, such as: Mathematics, Information Technology, Computer Science, Statistics, Risk or Business Analysis - Advanced analytics skills, with strong programming skills (preferably in SAS, SQL and / or Python) - Data manipulation and transformation skills. - Ability to identify trends and insights and convert those insights into business recommendations. - Prior experience using data change management platforms for example BitBucket, Git and / or SourceTree. **Why join us?** We’re obsessed with becoming our customers #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re already doing that: - Special offers on banking products and discounts from top brands, including generous employee-only mortgage rates - Flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave. - Tailored learning and development opportunities to help your grow your career within the bank. - Lots of opportunities to ‘give back’ to the Community by getting involved in our many volunteering initiatives **Create your future today** To get started, simply click on the APPLY or APPLY NOW button We’re all about creating a supportive and inclusive community. We welcome everyone - no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community. If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the _"People with Disability and/or needing Accessibility Requirements" _page on our website.
-
Sydney, New South Wales, Australia Westpac Group Full time $180,000 - $250,000 per yearCreate your best future and join Westpac as a Senior Manager, Screening and Regulatory ReportingPermanent, Full-time opportunitySydney (preferable)Hybrid working modelWhat's the role?We are looking for a Senior Manager to join our Financial Crime Screening and Regulatory Reporting team. The team is responsible for the oversight of Financial Crime (including...
-
Sydney, New South Wales, Australia Westpac Group Full time $180,000 - $250,000 per yearCreate your best future and join Westpac as a Senior Manager, Screening and Regulatory ReportingPermanent, Full-time opportunity Sydney (preferable) Hybrid working modelWhat's the role? We are looking for a Senior Manager to join our Financial Crime Screening and Regulatory Reporting team. The team is responsible for the oversight of Financial Crime...
-
Manager Regulatory Reporting
1 week ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $104,000 - $130,878 per yearFinancial Services (FS) partners with all areas of CommBank to provide specialist advice on financial management and strategy, covering finance, audit, treasury, investor relations, security, general procurement, and property. Regulatory Reporting and Risk is a dynamic team of finance professionals providing comprehensive financial analysis, reporting, and...
-
Sydney, New South Wales, Australia BOQ Group Full time $90,000 - $120,000 per yearAbout The RoleThis is a pivotal opportunity to lead the Group-wide approach to regulatory reporting and screening within Financial Crime Compliance.As the Partner for Screening & Regulatory Reporting, you'll be at the forefront of ensuring our organization meets its obligations under IFTI and TTR reporting, while also shaping the governance and effectiveness...
-
Regulatory Analyst
1 week ago
Sydney, Australia Independent Pricing and Regulatory Tribunal of NSW Full time**Regulatory Analyst** - Bring your policy and data analysis and systems thinking skills to the Energy Networks Regulation team - Be part of a team whose top priority is ensuring the safety and reliability of NSW’s energy networks. - Advance your career working with a highly skilled and motivated team in a small, independent agency - Central Sydney...
-
Head of Regulatory Reporting
19 hours ago
Sydney, Australia Bendigo and Adelaide Bank Full timeHead of Regulatory Reporting **Your new role with Bendigo Bank is just a few clicks away.** Position description: Head of Regulatory Reporting Position Description.docx Closing date: 22 September - 10+years leadership/management experience of Financial Services Regulatory Reporting team/s - Leading transformation programs while simultaneously delivering...
-
Regulatory Officer
1 week ago
Sydney, Australia Independent Pricing and Regulatory Tribunal of NSW Full time**Regulatory Officer, Regulation & Compliance** - Be part of safeguarding our energy future by contributing to NSW’s Net Zero Plan - Ongoing role based in Central Sydney, with flexible working conditions and hybrid working options - Work with a wide range of stakeholders to support the delivery of best practice regulatory compliance work - Perfect...
-
Senior Manager Regulatory Reporting
1 week ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $104,000 - $130,878 per yearFinancial Services (FS) partners with all areas of CommBank to provide specialist advice on financial management and strategy, covering finance, audit, treasury, investor relations, security, general procurement, and property. Regulatory Reporting and Risk is a dynamic team of finance professionals providing comprehensive financial analysis, reporting, and...
-
Manager - Regulatory Reporting
19 hours ago
Sydney, Australia Commonwealth Bank Full time**“At CommBank we are proud to support flexibility, let’s discuss what this means for you”** The Group Finance team provides financial support, insights and advice to the CEO, CFO, Executive Leadership Team and Board including Group Results presentation and the Annual report. We support the Group’s strategy of building tomorrow’s bank today for our...
-
Manager - Regulatory Reporting
4 days ago
Sydney, New South Wales, Australia Lanson Partners Full time $80,000 - $120,000 per yearManager - Regulatory ReportingThis role will be responsible for producing capital and liquidity related regulatory returns including APS 110, 111, 210 and balance sheet and statistical regulatory returns for APRA, RBA, ABS. Be a key member in a high performing team that collaborates closely throughout the entire business. Role Responsibilities: ...
