Risk Analyst

6 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

    23 hours ago


    Parramatta, Australia Westpac Full time

    **Risk Analyst - 44086** - **12 months fixed term**: - **Parramatta Location**: - **Hybrid Working Model - Parramatta office and WFH **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. With room for growth, you will be challenged to perform under pressure...

  • Risk Analyst

    2 weeks 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 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

    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

    1 week ago


    Parramatta, Australia Westpac Group Full time

    Permanent role. - Paramatta based. - Excellent opportunity to join Westpac’s Risk Division. **How will I help?** As a Risk Analyst, you will support the team and operational managers to deliver the required analytical work to meet legislative requirements and manage the Westpac Risk Appetite. This role will be actively on the tools to support AMLSO...

  • Risk Analyst

    2 weeks ago


    Parramatta, Australia Westpac Full time

    **How will I help?** This role sits within the Government Notices Unit (GNU) which is a part of the Financial Crime & Fraud Prevention team within Operational Services. As the Risk Analyst (GNU) your role will include requesting documentation that will help solve investigations on a variety of matters such as missing persons, identify theft, money...


  • Parramatta, Australia Link Group Full time

    **Overview** The Risk & Compliance Analyst will assist in the operation of the Retirement and Superannuation Solutions (R & SS ) Risk Management function, providing expertise in risk management, ensuring the Risk Framework is embedded within the business and at all times promoting awareness of risk management throughout the business. Undertake a proactive...


  • Parramatta, Australia Link Group Full time

    **Why Link Group** Link Group is a market-leading provider of scaled technology-enabled administration solutions, with approximately 7,000 employees working across the globe. Our clients include some of the world’s largest corporations, pension funds, and financial institutions. Our core businesses comprise Retirement & Superannuation Solutions, Corporate...

  • Analyst

    2 weeks 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...


  • Parramatta, Australia Adactin Group Full time

    We are primarily seeking Automation Test Analysts to work on a significant federal project. - Sydney-based with flexible work arrangements. **Responsibilities**: - Develop a strategic test plan and articulate the test plans for project deliverables. - Work collaboratively with business analysts and engineers to describe testable business features and...