Senior Risk Analyst (WIB Specialist)
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Job Location:
Parramatta - Australia
Monthly Salary:
Not Disclosed
Posted on:
2 days ago
Vacancies:
1 Vacancy
Department:
Job Summary
Create your best future and join Westpac as a Senior Risk Analyst (WIB Specialist) Financial Crime Surveillance
- Permanent role
- Adelaide or Sydney based flexible working options
- Excellent opportunity to join Westpacs Institutional Financial Crime Surveillance Team
Whats the role
As a Senior Risk Analyst you will play a key role in protecting the Westpac Group from financial crime including money laundering terrorism financing and other illicit activity. You will take full ownership of complex investigations endtoend with a high level of autonomy and accountability for outcomes. Working exclusively with Westpac Institutional Bank customers across multiple jurisdictions (including Australia the UK the US and Germany) you will conduct both transaction monitoring and enhanced customer due diligence for the Groups most sophisticated and highrisk customer profiles using stateoftheart monitoring and analytics tools.
This is a fastgrowing team offering strong exposure responsibility and genuine opportunities for career progression as you collaborate closely with internal stakeholders and external partners to identify investigate and escalate financial crime risks in line with regulatory requirements and Westpac Group policies.
What do I need
- Experience in Institutional Banking with strong knowledge of Corporate and Institutional Banking products.
- Demonstrated experience in Institutional Transaction Monitoring and Enhanced Customer Due Diligence
- Knowledge of financial crime typologies for institutional banking products and services i.e. trade finance foreign exchange markets corporate lending facilities commodities etc
- Demonstrated experience in relationship building and management for internal stakeholders
- Strong problem-solving skills and a proactive approach to risk management
- High level of integrity and attention to detail
Why join us
Youll be joining a closeknit highly collaborative team led by an empowering and supportive leader who genuinely trusts their people. The team culture encourages autonomy ownership and open communication giving analysts the confidence and space to make decisions grow their expertise and deliver highquality outcomes together.
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 thePeople with Disability and/or needing Accessibility Requirementspage on ourwebsite.
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
