The Financial Crime Surveillance team is part of Westpacs Risk Division and responsible for detecting deterring and Fighting Financial Crime.
Join our Financial Crime Surveillance (FCS) team and play a pivotal role in protecting our customers and the community. Were looking for a dynamic Team Manager in the Government Notices Unit who thrives in a fast-paced environment can adapt to change quickly and is comfortable leading coaching and supporting an elite team.
Whats the role
As Team Manager youll lead a multi-brand team responsible for processing and responding to notice requests from regulators and law enforcement agencies. The team ensures compliance with financial crime regulations privacy laws and organisational policies when responding to external requests and notices.
The role combines cultivating talent and coaching analysts to reach their highest potential with working on requests in real time that make a difference and keep our communities safe.
Youll also:
What do I need
Proven experience in leading and supporting teams including confidently handling escalations and providing guidance through complex situations. You will have a strong background in responding to regulatory notices assessing and investigating AML CTF and sanctions events with up-to-date legislative knowledge and the ability to make informed recommendations to internal stakeholders.
Experience in supporting analytical work for compliance and risk is essential along with a continuous improvement mindset and commitment to best practice. If you have a law enforcement background or experience working with regulatory notices at another organisation or regulatory agencies this would be advantageous.
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:
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.
Required Experience:
Manager
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