Financial Crime Data Manager

2 weeks ago


Sydney, New South Wales, Australia Westpac Banking Corporation Full time

Financial Crime Data Manager
- Permanent full-time
- Sydney based - Hybrid
- Fantastic opportunity to further your stakeholder engagement skills as a Data Manager - Financial Crime

**How will I help?**

As a Financial Crime Data Manager in the Consumer Financial Crime Advisory team, you will be responsible for First Line Financial Crime Data management, extraction, analysis, validation, modelling, stakeholder engagement and reporting.

You will manage Financial Crime risk in relation to data across the Consumer Bank, working with the Lines of Business, channels, products, and connected projects within the Consumer space.

Your activities will include Financial Crime-related data extraction, metrics/report generation and maintenance, data-based analytics to identify gaps in financial crime requirements and areas needing data quality improvement, conducting impact analyses to confirm root causes, quantification (where required), and documentation, as well as performing data problem impact assessments and validation.

This role also maintains a significant stakeholder management component, where you will engage, inform, influence, and negotiate with stakeholders across the Consumer Division and the broader Westpac Group to ensure they remain engaged and committed to helping deliver required standards for Financial Crime.

**Key responsibilities**
- Ad-hoc analysis of data problems, incidents, and issues, ensuring tracking of same end-to-end
- Planning of remediation data problems including documentation of the JUNO Issue and associated actions where relevant
- Participation in Data Problem/issue/reporting meetings
- Stakeholder engagement and management
- Coordination of signoffs and approvals of key decisions and outputs/deliverables
- Coordination and negotiation with large pool of stakeholders to obtain commitment to undertake implementation activities (e.g., resolution of Data Problems / Issues / incidents / actions following report generation and distribution / project related data queries from a Financial Crime perspective) within agreed timeframes
- Performing data analysis, data modelling, data profiling of various large data sources in structured and unstructured formats and communicating results to internal and external stakeholders.
- Demonstrate the ability to solve business problems and manage stakeholder priorities and reporting needs

**What's in it for me?**

You'll play a significant part of the future of a business that has been around for over 200 years. Our purpose is to create 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 your career, 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?**
- Data Risk Management experience such as Data Quality Management, Data Controls Management, Data Governance, or Data Lineage
- Experience across multiple Financial Crime disciplines and an understanding of Financial Crime processes and regulatory obligations
- Ability to modify and extend the data extract, transform, and load system to produce the desired reporting outcome based on stakeholder needs
- Ability to influence others to drive results and reinforce the process requirement to business units across the Consumer Division
- Experience in working with the Alex metadata management tool
- Prior experience with analytical software highly desirable, particularly SQL, Python, Teradata, Oracle and R.
- Strong business analysis (including data and controls) and problem-solving skills
- Experience in data warehousing, information modeling, or ETL development would be beneficial but not essential
- Business knowledge of banking products and an understanding of data engineering techniques and/or statistical knowledge is desirable
- Ability to present analysis and technical information to a non-technical audience, work independently and collaboratively as part of a team, and possess excellent communication skills.

**What's it like to work there?**

We are a collaborative team of passionate people with a shared ambition to make a difference for our customers, our communities and each other. At Westpac, making a difference means creating impact, unlocking our own and each other's passions, and transformative success stories to create better futures together.

As well as competitive remuneration and a great culture, joining the Westpac family gives you access to a wide range of employee benefits to help you manage your priorities - whether that means family life, work/life balance, ambition to grow or all the little perks in between



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