Operations Manager

Westpac Group

Not Interested
Bookmark
Report This Job

profile Job Location:

Parramatta - Australia

profile Monthly Salary: Not Disclosed
Posted on: 6 hours ago
Vacancies: 1 Vacancy

Job Summary

Description

Join Westpacs Financial Crime Surveillance (FCS) team and play a vital role in protecting customers and the bank from financial crime risks.

Whats the role

Were looking for an Operations Manager Customer Due Diligence to lead a team responsible for day-to-day financial crime prevention activities including Enhanced Customer Due Diligence (ECDD). Youll manage and optimise operational processes to ensure compliance with regulatory obligations and internal policies while driving efficiency and delivering exceptional customer outcomes.

This role combines leadership operational excellence and strategic oversightworking closely with stakeholders across the bank to strengthen risk management and ensure robust controls against money laundering terrorist financing and other financial crimes.

This is a permanent full-time role based in Paramatta (NSW) or Adelaide

What do I need

To succeed in this role youll need:

  • Experience across Anti Money Laundering / Counter Terrorism Finance
  • Substantial experience in leadership positions and proven team development skills
  • Strong understanding of ECDD & KYC obligations and financial crime regulations
  • Ability to use business metrics to manage operations to drive efficiency and increase performance
  • Demonstrated experience in Relationship Management with internal and external stakeholders
  • StrongUnderstanding and applying the principles of risk management

Why join us

Were obsessed with becoming our customers #1 banking partner for life and were looking for people who are passionate about helping us achieve that return were committed to making Westpac the best place to work in the country. Here are just a few of the ways were already doing that:

  • Special offers on banking products and discounts from top brands including generous employee-only mortgage rates!
  • Flexible work arrangements to help you achieve a greater work/life balance and a variety of leave options including Culture Lifestyle and Wellbeing leave.
  • Tailored learning and development opportunities to help your grow your career within the bank.
  • Lots of opportunities to give back to the Community by getting involved in our many volunteering initiatives

Create your future today

To get started simply click on the APPLY or APPLY NOW button

Were all about creating a supportive and inclusive community. We welcome everyone no matter your age gender background or abilities. We also provide additional support to welcome our veterans Indigenous Australians and neurodiverse community.

If you need any adjustments during the recruitment process you can find out more information and additional contact details by visiting the People with Disability and/or needing Accessibility Requirements page on our website.




Required Experience:

Manager

DescriptionJoin Westpacs Financial Crime Surveillance (FCS) team and play a vital role in protecting customers and the bank from financial crime risks.Whats the roleWere looking for an Operations Manager Customer Due Diligence to lead a team responsible for day-to-day financial crime prevention acti...
View more view more

Key Skills

  • Six Sigma
  • Lean
  • Management Experience
  • Process Improvement
  • Microsoft Outlook
  • Analysis Skills
  • Warehouse Management System
  • Operations Management
  • Kaizen
  • Leadership Experience
  • Supervising Experience
  • Retail Management

About Company

Company Logo

Westpac has a long and proud history as Australia's first and oldest bank. It was established in 1817 as the Bank of New South Wales under a charter of incorporation provided by Governor Lachlan Macquarie. In October 1982 it changed its name to Westpac Banking Corporation following th ... View more

View Profile View Profile