Exec Mgr Financial Crime Performance Quality

3 days ago

Sydney, Australia Westpac Full time

**Executive Manager, Financial Crime Performance Quality - 47451**
- **Full time permanent opportunity**:

- **Parramatta Location**:

- **Hybrid working model - Currently 2 days in Parramatta office and WFH
**How will I help?**

The Executive Manager, Financial Crime Performance Quality will be responsible for leading a team that provides Quality Assurance and Learning and Development services to the Financial Crime Operations (AMLSO - Anti Money Laundering & Sanctions Operations) team. The objective is for these services to be delivered via a holistic and risk-based approach which is focused on ensuring team members are “role ready” and that capability is continuously uplifted.

**Key responsibilities include but not limited to**:
**Leadership of teams who**:

- Define and deliver new starter / role ready programs to the AMLSO teams
- Design and deliver knowledge uplift to the AMLSO team as part of broader change management programs for process or system etc changes
- Complete QA assessments to give assurance to Financial Crime leadership about the quality of operational deliverables
- Provide reporting and recommends actions on insights derived from QA findings
- Design and deliver capability uplift programs for AMLSO teams Own the Accreditation Program, which provides assurance and insight on the performance of operations team members
-

**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 creating 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 grow, 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?**
- Extensive leadership experience
- Strong stakeholder engagement
- Understanding and implementing Quality Assurance and Learning best practice Experience in Financial Crime Operations (AMLSO)

**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 have access to banking, wealth, and insurance benefits.

**How do I Apply?**

Start here. Select the **APPLY **or **APPLY NOW **button.

**_Do you need reasonable adjustments during the recruitment process? _

  • Exec Mgr Financial Crime Performance Quality

    7 hours ago

    Sydney, Australia Westpac Banking Corporation Full time

    Exec Mgr Financial Crime Performance Quality **Executive Manager, Financial Crime Performance Quality - 47451** - **Full time permanent opportunity**: - **Parramatta Location**: - **Hybrid working model - Currently 2 days in Parramatta office and WFH** **How will I help?** The Executive Manager, Financial Crime Performance Quality will be responsible...

  • Financial Crime Investigator

    1 week ago

    Sydney, Australia Commonwealth Bank Full time

    Financial Crime Operations (FCO) is a team of 2000 Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service. Financial Crime Operations leads the Group’s approach...

  • Director - Financial Crime

    23 hours ago

    Sydney, New South Wales, Australia KordaMentha Full time

    OverviewDue to sustained growth, we are seeking an experienced Financial Crime Director to join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...

  • Director - Financial Crime

    19 hours ago

    Sydney, New South Wales, Australia KordaMentha Full time

    OverviewDue to sustained growth, we are seeking an experienced Financial Crime Director to join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...

  • Financial Crime

    3 days ago

    Sydney, Australia Momenta Group Full time

    At Momenta we are continually building our global ecosystem of contingent professionals. We pride ourselves in having the highest calibre of industry associates to recommend to our clients. Momenta undertake a thorough review on every CV submitted to ensure our skilled associates have the highest levels of reputation, honesty and integrity. When you become...

  • Executive Manager

    2 weeks ago

    Sydney, Australia Commonwealth Bank Full time

    **Do work that Matters.** CommBank’s Financial Crime Operations (FCO) team is looking for an Executive Manager to join our FCO Strategy & Performance team, responsible for driving performance across Financial Crime Operations. Financial Crime Operations (FCO) is a team of 2000 Operations Professionals and leads the Group’s approach to managing...

  • Financial Crime

    1 week ago

    Sydney, Australia King & Wood Mallesons Full time $90,000 - $120,000 per year

    Join our growing team With the foundation set and several key roles already in place, we are now ready for the next experienced Financial Crime Analyst to join our expanding Financial Crime team, within our Global Business Acceptance Team (GBAT) within Risk Management.You will be part of the change journey where we continue to improve, enhance and explore,...

  • Financial Crime Specialist

    18 hours ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $250,000

    Job OverviewAs a seasoned professional, we are seeking an experienced Financial Crime Expert to join our esteemed team. In this strategic role, you will collaborate with experts in financial crime consulting, driving initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's complex financial...

  • Manager, Financial Crime Operations

    4 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Do Work That Matters.CommBank's Financial Crime Operations (FCO) business is looking for a Manager to join and lead a team in our AML/CTF Financial Crime function focussed on leading our Quality Control team.The role of the AML/CTF Operations Manager will support the Financial Crime Operations function by providing oversight in a highly regulated and fast...

  • Manager, Financial Crime Operations

    3 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Do Work That Matters.CommBank's Financial Crime Operations (FCO) business is looking for a Manager to join and lead a team in our AML/CTF Financial Crime function focussed on leading our Quality Control team.The role of the AML/CTF Operations Manager will support the Financial Crime Operations function by providing oversight in a highly regulated and fast...