Senior Risk Analyst – Customer Due Diligence
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Job Location:
Monthly Salary:
Posted on:
5 hours ago
Vacancies:
1 Vacancy
Job Summary
- Multiple permanent opportunities available
- Role can be based in Adelaide or Sydney (Paramatta)
- Full-time role - Monday-Friday between 8am and 5pm AEST
The Financial Crime Surveillance (FCS) team is part of Westpacs Risk Division and is responsible for detecting deterring and fighting financial crime.
Whats the role.
Step into a pivotal role as a Senior Risk Analyst acting as the operational SME to support both the team and the Team this role you will guide and mentor analysts ensure quality and consistency in daily operations provide expert advice to drive efficiency uphold best practices and strengthen the teams risk goals.
- Lead and guide: Support the team manager with day-to-day operations and help the team run smoothly.
- Develop capability: Conduct training sessions peer reviews and quality monitoring to uplift team performance.
- Be the expert: Act as the go-to SME for complex queries and provide clarity on best practice.
- Drive collaboration: Attend project and leadership meetings sharing insights and supporting initiatives.
- Deliver outcomes: Perform core activities with precision while assisting in continuous improvement.
Your work helps safeguard our financial ecosystem and ensures we deliver a trusted experience for every customer.
Training and Support
Well set you up for success with a comprehensive 7-week New Starter Framework including:
- Face-to-face training in the office with your team manager on hand for guidance and support.
- Full systems learning and accreditation so youre confident and ready to hit the ground running.
- After training youll move to a hybrid work model 2 days in the office and 3 days working from home each week.
What do I need:
Were looking for someone whos ready to take the next step and lead with confidence. Youll combine your risk expertise with a passion for mentoring others and driving quality outcomes across the team.
- Ambition to grow: Youre eager to step up and make an impact in a leadership role.
- Risk knowledge: A solid background in financial crime or risk analysis with sharp attention to detail.
- Leadership spark: The ability to guide coach and inspire your peers while supporting the team manager.
- People skills: Effective communication and stakeholder engagement to build trusted relationships.
Got your attention This is your chance to gain leadership visibility and play a key role in shaping how the team operates.
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. 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 thePeople with Disability and/or needing Accessibility Requirementspage on ourwebsite.
Were all about helping our people grow and succeed. Whether youre a current employee trainee or intern were committed to your career developmentCheck out our FAQs and internal support resources here.
Required Experience:
Senior IC
Key Skills
- ISO 27001
- Operational Risk Management
- Risk Management
- FedRAMP
- PCI
- Risk Analysis
- Visio
- COBIT
- NIST Standards
- SOX
- Information Security
- ISO 27002
About Company
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
