Risk Analyst

2 days ago

Parramatta, Australia Westpac Group Full time

**12 months max term - 21769**:

- **Location: Parramatta - onsite**

Join the Financial Crime & Fraud Prevention team

**How will I help?**

A Sanctions Risk Analyst performs a review on escalated SWIFT, NPP and Trade transactions that are relative to sanctions screening. This will be in the form of real time monitoring, inbound as well as outbound calls. As part of the Sanctions Operations team, you will be required to conduct due diligence on escalated transactions 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 and acknowledge and comply with all policy and procedures

**What is in it for me?**

In a word, lots As well as job flexibility and the financial benefits for being part of the Westpac team (like special banking, wealth, and insurance offers) you will be paid well, and trained so your career can grow as you do. You will also be encouraged to take part in our fun community projects as a paid volunteer. Importantly you will play a significant role in the future of a business that has been around for 200 years.

**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 way we do things

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

We aim to provide one big, supportive team of people who love helping others succeed. As an equal opportunity employer, we are 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 top priority. We have developed clear standards to ensure our people are confident, safe and healthy whether they are working from a Westpac Group site or working from home. These are based on expert medical advice. The health and wellbeing of our employees is our top priority. We have developed clear standards to ensure our people are confident, safe and healthy whether they are working from a Westpac Group site or working from home. These are based on expert medical advice and Safe Work Australia guidelines.
- Our people are our highest priority, and we are committed to placing our redeployees in available roles before we review other applicants._

  • Risk Analyst

    2 weeks ago

    Parramatta, New South Wales, Australia Westpac Group Full time $90,000 - $120,000 per year

    Job DescriptionCreate your best future and join Westpac as a Risk Analyst, Financial Crime Surveillance24 Month Max Term opportunitySydney, Melbourne, Adelaide or Brisbane basedHybrid working modelWhat's the role?The Risk Analyst exists to manage and lead a multi-brand team within Financial Crime Surveillance (FCS) that deliver compliance and customer...

  • Risk Analyst

    2 weeks ago

    Parramatta, Australia Westpac Full time

    **Sanctions Risk Analyst - 48848 - Full time - 12 months max term contract - Parramatta Location - Hybrid working model **How will I help?** A Sanctions Risk Analyst performs a review on escalated SWIFT, NPP and Trade transactions that are relative to sanctions screening. This will be in the form of real time monitoring, inbound, as well as outbound calls....

  • Risk Analyst

    1 week ago

    Parramatta, Australia Westpac Group Full time

    **12 months max term - 25832**: - **Location - Parramatta** **How will I Help?** As a Risk Analyst you will be supporting the Exits Team that is responsible for managing the exit process of banking relationship held by high-risk customers who are outside of the Westpac Group’s risk appetite and pose serious concerns to the Group. With room for growth,...

  • Risk Analyst

    2 weeks ago

    Parramatta, Australia Westpac Group Full time

    Max-term Contract - 12 months - Based at Parramatta Hybrid working model **How will I help?** We currently have opportunities available for Risk Analysts to join our Global Sanctions team. These roles are 12-month max-term contract positions, based at our Parramatta offices. As a Risk Analyst, you will be responsible for managing queries raised by our...

  • Risk Analyst

    2 weeks ago

    Parramatta, Australia Westpac Group Full time

    **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**: - **Hybrid working model **What’s the role?** The Risk Analyst exists to manage and lead a multi-brand team within Financial Crime Surveillance (FCS) that deliver compliance...

  • Analyst

    1 week ago

    Parramatta, Australia Westpac Group Full time

    **Analyst - **25783** - **Permanent**: - **Paramatta, NSW **How will I Help?** As an Analyst, you will be responsible for completing business analyst activities for any project or process change request (externally or internally driven) that impact Consumer Finance Operations (CFO) teams. The roles requires engagement with internal CFO business units and...

  • Risk Analyst

    1 week 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)...

  • Analyst, First Line Risk

    2 weeks ago

    Parramatta, Australia Link Group Full time

    **Role Overview**: The **First Line Risk**role is responsible for identifying, reporting, and mitigating risks across the organization to ensure alignment with the Board's risk appetite. Reporting to the Senior Manager, First Line Risk, this position focuses on overseeing risk management activities with a specific emphasis on CPS230 requirements. You will...

  • Ict Systems Analyst

    2 days ago

    Parramatta, Australia ARKA Consulting Services pty ltd Full time

    **ARKA CONSULTING SERVICES PTY LTD** ARKA CONSULTING SERVICES PTY LTD, a leading provider of P&C Insurance Solutions and Guidewire products, is seeking talented ICT System Analyst with expertise in the Guidewire Platform. Our team of skilled professionals plays a vital role in driving the success of our clients' development and integration projects. We are...

  • Technical Analyst

    2 weeks ago

    Parramatta, Australia Link Group Full time

    **Overview** Working as an integral part of the Technical Analyst team, you will provide analysis of business requirements to produce Functional Specifications for required system changes. Assist the business with clarifying requirements and identifying alternative solutions. Support the Development and Test team members throughout the System Development...