Exec Mgr Financial Crime Performance Quality

2 weeks ago

Sydney, New South Wales, Australia Westpac Full time

**Executive Manager, Financial Crime Performance Quality - 47451**
- **Full time permanent opportunity**:

- **Parramatta Location**:

- **Hybrid working model - Currently 2 days in Parramatta office and WFH
**How will I help?**

The Executive Manager, Financial Crime Performance Quality will be responsible for leading a team that provides Quality Assurance and Learning and Development services to the Financial Crime Operations (AMLSO - Anti Money Laundering & Sanctions Operations) team. The objective is for these services to be delivered via a holistic and risk-based approach which is focused on ensuring team members are "role ready" and that capability is continuously uplifted.

**Key responsibilities include but not limited to**:
**Leadership of teams who**:

- Define and deliver new starter / role ready programs to the AMLSO teams
- Design and deliver knowledge uplift to the AMLSO team as part of broader change management programs for process or system etc changes
- Complete QA assessments to give assurance to Financial Crime leadership about the quality of operational deliverables
- Provide reporting and recommends actions on insights derived from QA findings
- Design and deliver capability uplift programs for AMLSO teams Own the Accreditation Program, which provides assurance and insight on the performance of operations team members
-

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

You'll play a significant part of the future of a business that has been around for 200 years. Our purpose is creating 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, 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?**
- Extensive leadership experience
- Strong stakeholder engagement
- Understanding and implementing Quality Assurance and Learning best practice Experience in Financial Crime Operations (AMLSO)

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

We aim to provide one big, supportive team to help us achieve our purpose of creating better futures together. As well as competitive remuneration and a great culture, joining the Westpac family means you will have access to banking, wealth, and insurance benefits.

**How do I Apply?**

Start here. Select the **APPLY **or **APPLY NOW **button.

**_Do you need reasonable adjustments during the recruitment process? _

  • Senior Financial Crime Performance Quality Lead

    2 weeks ago

    Sydney, New South Wales, Australia beBeeQuality Full time $160,000 - $220,000

    Job TitleWe are seeking a senior professional to lead our financial crime performance quality team. The role involves overseeing the delivery of quality assurance and learning services to our financial crime operations team.Developing and implementing new starter/role ready programs for the AMLSO teamsDesigning and delivering knowledge uplift to the AMLSO...

  • Manager - Financial Crime Advisory

    2 weeks 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...

  • Director - Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Kordamentha Full time

    OverviewDue to sustained growth, we are seeking an experiencedFinancial Crime Directorto join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Financial Crime Operations (FCO) is a team of 2000 Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group's financial crime operations shared service. Financial Crime Operations leads the Group's approach to...

  • Director - Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia KordaMentha Full time

    OverviewDue to sustained growth, we are seeking an experienced Financial Crime Director to join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...

  • Director - Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia KordaMentha Full time

    OverviewDue to sustained growth, we are seeking an experienced Financial Crime Director to join our national Financial Crime team. In this leadership role, you will collaborate with experts in Financial Crime Consulting, leading initiatives in financial crime research, analysis, reporting, and audit services. You will help clients navigate Australia's...

  • Financial Crime Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeAnalytical Full time $100,000 - $120,000

    Financial Crime RoleThe Financial Crime team is responsible for detecting and deterring financial crime.Key Responsibilities:Manage cases assigned by managers, utilising critical thinking and investigative skills to uncover potential financial crimes.Perform transactional analysis, investigate discrepancies, and work with large data sets to identify unusual...

  • Manager - Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia KordaMentha Full time

    Job DescriptionKordaMentha's Financial Crime Advisory team is growing, and with the recent changes to AML regulations, we are poised for further expansion.The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises...

  • Manager - Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia KordaMentha Full time

    Job DescriptionKordaMentha's Financial Crime Advisory team is growing, and with the recent changes to AML regulations, we are poised for further expansion.The Financial Crime Advisory team at KordaMentha is dedicated to providing expert advice and comprehensive solutions to manage financial crime risks and ensure regulatory compliance. The team specialises...

  • Financial Crime Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Robert Half Full time

    Robert Half is currently partnering with a leading global financial services organisation to recruit a Financial Crime Specialist.This is a rare opportunity to join a dynamic and forward-thinking company that values compliance, innovation, and continuous improvement.The RoleAs the Financial Crime Specialist, you will be instrumental in protecting the...