Manager, Monitoring And Testing, Financial Crime

6 days ago

Sydney, New South Wales, Australia Westpac Group Full time

Reporting to the Executive Manager, Financial Crime Compliance Monitoring and Testing this function which is under the Controls & Operations function in Financial Crime Compliance.

The role will be responsible for performing ongoing and targeted monitoring and testing of all Line 1 and Line 2 financial crime controls across for all Business Divisions. The role will also assist management in exercising its responsibility to develop, maintain, monitor, and continuously enhance financial crime control frameworks and systems. This role also promotes the development of a strong, effective and enduring financial crime risk management culture across the Westpac Group.

Key responsibilities of the role are:

- Support development of the financial crime monitoring and testing plan
- Testing lead and ensures delivery of monitoring and testing Plan
- Provides concise, integrated monitoring and testing report to Senior Manager on the effectiveness of financial crime risk management in the division based on findings from ongoing monitoring and testing activities.
- Assists Senior FC Monitoring and Testing Manager to develop and maintain strong relationships with business stakeholders, Risk Assurance and Group Audit in order to achieve a coordinated testing and monitoring approach for the division.

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

You'll play an important and significant part in the future of a business that has been around for 200 years and be instrumental in achieving our purpose of helping Australians and New Zealanders succeed. So, we'll back you in the development of your career, with internal career prospects and flexible working. You'll also be backed by a fantastic team of people in a can-do, supportive structure.

**What do I need?**

To be successful in the role you will need:

- 5+ years Financial Crime related experience derived from roles within either banking/consultancy/legal or government.
- A demonstrated knowledge of AML/CTF and other financial crime legislations (Sanction, ABC and FATCA/CRS), including key challenges, risks, trends and regulatory environment.
- Extensive operational experience and demonstrated ability to develop and enhance solid processes and controls
- Intermediate understanding of bank products and process, systems and policies is preferable across multiple business divisions.

We are looking for someone that is already at the manager level or ready to take the next step up and progress their career.

**How do I Apply?**

Our people are our highest priority and we are committed to placing our redeployees in available roles before we review other applicants.

  • Expert Financial Crime Transaction Monitoring Specialist

    6 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $150,000 - $200,000

    Role OverviewAs a Manager of Financial Crime Transaction Monitoring, you will be responsible for ensuring the optimisation of our transaction monitoring, customer screening and financial crime technology to support our financial crime objectives.Key ResponsibilitiesFinancial Crime Risk Management: You will ensure that financial crime technology settings,...

  • Financial Crimes Risk Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $200,000 - $250,000

    Job OverviewWe empower individuals to succeed in the field of financial crimes management.This role is critical in executing the global financial crimes program in the Asia Pacific region, ensuring consistent compliance with regulatory requirements and policies.The RoleThe Global Financial Crimes Risk Manager will be responsible for establishing and...

  • Chief Financial Crime Operations Specialist

    6 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $155,000

    The role of the Financial Crime Monitoring and Testing Manager entails performing ongoing and targeted monitoring and testing of all financial crime controls across various business divisions.This involves supporting the development of a financial crime monitoring and testing plan, leading testing efforts, and providing concise reports to senior management...

  • Manager - Financial Crime Advisory

    6 days ago

    Sydney, New South Wales, Australia Insignia Financial Ltd Full time

    Manager - Financial Crime Advisory**Location**:SYDNEY, NSW, AU, 2000**Employment Type**:Permanent Full Time- At Insignia Financial, your voice, ideas and individuality counts- Location Sydney with hybrid working arrangements- Permanent Full-time role**The opportunity to join our team**Reporting to the Head of Financial Crime Advisory, you will provide advice...

  • Transaction Monitoring and Financial Crime Prevention Specialist

    4 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000

    Financial Crime and Technology RoleThis is a 12 month fixed term role in our Financial Crime Compliance team.You will work in a hybrid environment, collaborating with a dynamic team to deliver business outcomes.We are looking for someone who is passionate about financial crime and technology, with experience in governance, compliance and risk management...

  • Manager - Transaction Monitoring, Financial Crime Product Management

    1 day ago

    Sydney, New South Wales, Australia Westpac Group Full time

    Create your best future and join Westpac as a **Manager - Transaction Monitoring, Financial Crime Product Management**- Permanent Full-time opportunity- Sydney or Melbourne based- Hybrid working model**What's the role?**The purpose of this role is to ensure the ongoing effectiveness of the Westpac Group's global Transaction Monitoring Program (TMP), working...

  • Manager, Financial Crime

    6 days ago

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

    Manager, Financial Crime (Screening, Analytics & Regulatory Reporting- Permanent- Sydney I Hybrid Work (2 days office)- Join the Financial Crime Screening and Regulatory Reporting team**How will I help?**We are looking for a Manager to join our Financial Crime Screening and Regulatory Reporting team. The team is responsible for the oversight of Financial...

  • Global Financial Crimes Manager

    2 weeks ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $125,000 - $175,000

    About the RoleWe are seeking a seasoned professional to oversee our Global Financial Crimes Program in the Asia Pacific Region.The successful candidate will be responsible for executing this program, establishing strong relationships with key stakeholders, and ensuring timely mitigation of compliance risks.This is an exceptional opportunity for an individual...

  • Global Financial Crimes Risk Management Professional

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $234,000

    We are seeking a highly skilled Financial Crimes Risk Manager to join our team in the Asia Pacific Region.This role is responsible for executing the Global Financial Crimes Program, including driving consistent execution of financial crimes policies, risk assessments, issue management, monitoring, and testing.Key Responsibilities:Establish strong...

  • Director, Global Financial Crimes Manager

    5 days ago

    Sydney, New South Wales, Australia Bank Of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...