Manager, KYC Services (Quality Assurance)

Westpac Group

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profile Job Location:

Sydney - Australia

profile Monthly Salary: Not Disclosed
Posted on: 2 days ago
Vacancies: 1 Vacancy

Department:

Compliance

Job Summary

Description

Create your best future and join Westpac as a Manager KYC Services (Quality Assurance). 12 month Opportunity.

Whats the role

Youll step into a key quality assurance role within our Global KYC & Onboarding function where youll review completed KYC files strengthen controls and support continuous improvement across our processes. This is a 12 month opportunity Sydneybased position working closely with teams who are committed to delivering highquality financial crime risk outcomes. Youll provide guidance insights and training that help uplift capability and ensure our KYC practices remain accurate consistent and aligned to regulatory requirements.

Youll conduct detailed QA assessments support the development of our QA framework and collaborate with stakeholders across Operations Financial Crime Compliance and project teams. Youll identify risks recommend enhancements contribute to training and help drive a culture of quality and accountability across the KYC function.

What do I need

To succeed in this role youll bring:

  • A solid background in KYC spanning both onboarding and ongoing due diligence with proven experience delivering highquality QA outcomes
  • A strong understanding of KYC/AML requirements and an analytical detailfocused mindset
  • The ability to work independently make sound decisions and manage priorities in a fastpaced environment
  • A collaborative approach and a commitment to building strong relationships across teams; Confidence communicating with stakeholders facilitating training and sharing knowledge
  • A mindset geared toward continuous improvement quality uplift and effective 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 informationand additional contact details by visiting thePeople with Disability and/or needing Accessibility Requirementspage on ourwebsite.




Required Experience:

Manager

DescriptionCreate your best future and join Westpac as a Manager KYC Services (Quality Assurance). 12 month Opportunity.Whats the roleYoull step into a key quality assurance role within our Global KYC & Onboarding function where youll review completed KYC files strengthen controls and support contin...
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Key Skills

  • Quality Assurance
  • FDA Regulations
  • Food Industry
  • Food Safety Experience
  • ISO 9001
  • Quality Systems
  • Food Processing
  • Quality Control
  • Quality Management
  • QA/QC
  • Selenium
  • HACCP

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

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