Create your best future and join Westpac as a Team Manager Government Notices Unit
Whats the role
As a Team Manager within Financial Crime Surveillance youll lead a multibrand team in the Government Notices Unit (GNU) responsible for responding to complex requests from regulators and law enforcement agencies.
Youll balance people leadership with handson delivery ensuring accurate timely assessment and investigation of antimoney laundering (AML) counterterrorism financing (CTF) sanctions and government notice matters. The role supports responses to notices from bodies such as AUSTRAC ASIC crime and corruption commissions and urgent law enforcement requests including freezing orders proceeds of crime matters missing persons and imminent threats to life.
Youll deliver outcomes safely by maintaining strong controls and legislative compliance own operational performance through effective workforce and process management and make an impact by driving continuous improvement across both onshore and offshore teams.
This is a permanent fulltime role based in Adelaide and Sydney with flexible working arrangements.
What do I need
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:
Create your future today
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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