Support Manager, Financial Crime Surveillance

4 days ago

Parramatta, Australia Westpac Group Full time

**Create your best future and join Westpac as a Support Manager, Financial Crime Surveillance** - Permanent Full-time opportunity - Parramatta based - Hybrid working model **What’s the role?** The Support Manager, Financial Crime Surveillance (FCS) is a highly organised, passionate and proactive individual who provides administrative coordination and support to our team. This role is essential in ensuring the smooth running of day-to-day operations, managing the diary of the Group Head Of FCS, supporting communications and our Employee Engagement Committee, supporting all team compliance, assisting with a range of team activities. This also includes travel coordination, meeting scheduling, document preparation, expense processing, and internal communications. Taking meeting minutes, preparing agendas and reports, and maintaining office supplies and equipment for both on-site and remote staff. **What do I need?** - Experience as an Office Manager or Team Assistant roles - Proficiency in MS Excel and PowerPoint - Strong time management & attention to detail - Adaptable Team Player with a Can-Do Attitude - Excellent verbal and written communication skills **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.

  • Risk Analyst

    2 weeks ago

    City of Parramatta Council, Australia Westpac Group Full time

    Risk Analyst (Financial Crime Surveillance) Trending Job Description Create your best future and join Westpac as a Risk Analyst, Financial Crime Surveillance - 24 Month Max Term opportunity - Sydney, Melbourne, Adelaide or Brisbane based What’s the role? The Risk Analyst exists to manage and lead a multi-brand team within Financial Crime Surveillance (FCS)...

  • Manager - Financial Crime Policy

    1 week ago

    Parramatta, Australia Westpac Group Full time

    Translate financial crime policy into actionable procedures and guidance - Lead change initiatives aligned to AML/CTF reform and strategic uplift - Partner across teams to embed policy and drive operational excellence **What’s the role?** This role sits within Financial Crime Surveillance (FCS) Change Delivery and is responsible for translating financial...

  • Commercial Manager

    1 week ago

    Parramatta, Australia Westpac Group Full time

    **Create your best future and join Westpac as a Commercial Manager!** - Permanent Full-time position - Open to Parramatta, Melbourne, Adelaide - Hybrid working model **What’s the role?** The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and responsible for detecting, deterring and fighting financial crime. This role will be...

  • Surveillance Officer

    4 days ago

    Parramatta, Australia Transport For NSW Full time

    Organisation/Entity: Transport For NSW- Job Category: Projects- Job Location: Parramatta, NSW, AU, 2150- Job Ref No: 83866- Employment Type: Fixed Term Full-Time- Salary Range: $119898.0-$128893.0**About us** Transport for NSW keeps our State moving by providing safe, integrated and efficient transport systems. We put our customers at the centre of...

  • Surveillance Officer

    4 days ago

    Parramatta, Australia Transport For NSW Full time

    Organisation/Entity: Transport For NSW- Job Category: Projects- Job Location: Parramatta, NSW, AU, 2150- Job Ref No: 83865- Employment Type: Permanent Full-Time- Salary Range: $106817.0-$114624.0**About us** Transport for NSW keeps our State moving by providing safe, integrated and efficient transport systems. We put our customers at the centre of...

  • Senior Manager, Transaction Monitoring Governance

    4 days ago

    Parramatta, New South Wales, Australia Westpac Group Full time $180,000 - $250,000 per year

    Create your best future and join Westpac as a Senior Manager, Transaction Monitoring GovernancePermanent Full-time opportunitySydney based preferably but also open to other locationsHybrid working modelWhat's the role?We're hiring a Senior Manager to lead governance and oversight of Westpac's transaction monitoring and regulatory reporting (TM&RR) processes,...

  • Construction Surveillance Officer

    4 days ago

    Parramatta, Australia Transport For NSW Full time

    **Construction Surveillance Officer - Level 2**: - Organisation/Entity: Transport For NSW - Job category: Projects - Job location: Parramatta, NSW, AU, 2150 - Job reference number: 98712 - Employment type: Permanent Full-Time - Salary range: $115534.0-$123977.0 You're someone who wants to create outcomes that have a real impact on the people of...

  • Risk Analyst

    2 days ago

    Parramatta, Australia Westpac Group Full time

    **Permanent full-time position - Monday to Friday 9am -5pm AEST**: - **Positions based in both Adelaide & Sydney**: - **Hybrid work environment: 2 days remote **How will I help?** The Government Notices Unit (GNU) is a crucial function within Westpac’s Financial Crime Surveillance division, forming part of the Risk Division. The team is responsible for...

  • Surveillance Officer Level 3

    6 days ago

    Parramatta, Australia Transport For NSW Full time

    **Surveillance Officer Level 3 (Temporary Opportunity up to 26 months)**: - Organisation/Entity: Transport For NSW- Job category: Identified positions- Job location: Parramatta, NSW, AU, 2150- Job reference number: 96918- Employment type: Fixed Term Full-Time- Salary range: $124694.0-$134049.0**You see the big picture, you’ve always worked on a grand...

  • Support Analyst

    7 days ago

    Parramatta, Australia Westpac Group Full time

    **How will I help?** As the Support Analyst within the Customer and Transactional Banking Services (CTBS) Reconciliations team, you will play a key role in managing outstanding items for Transaction Threshold Reporting (TTR) and ensuring accurate and timely resolution to AUSTRAC within the 10 Day reporting obligation (via Financial Crimes). You will also be...