Risk Analyst Government Notices Unit
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Job Location:
Monthly Salary:
Posted on:
2 days ago
Vacancies:
1 Vacancy
Department:
Job Summary
- 12Month Max Term Opportunities (Based in Sydney or Adelaide)
- Full-time Monday to Friday :Rotational shifts between 7am and 8.30pm
- Hybrid model - two days a week in the office (full-time induction & training onsite)
The Government Notices Unit (GNU) is a critical part of Westpacs Financial Crime Surveillance function sitting within the Risk Division.
The team is responsible for managing and responding to legal notices and information requests from law enforcement regulators and government agencies. Our work plays a vital role in combatting financial crime supporting law enforcement investigations and ensuring regulatory compliance.
Whats the role
As a Risk Analyst in the GNU you will be responsible for handling and assessing information requests from external agencies such as Australian Police Forces AUSTRAC ASIC the ATO and Third Party Agencies.
- Reviewing and responding to legal notices and requests for customer information in accordance with regulatory requirements.
- Analysing transaction records customer details and financial activity to support investigations.
- Liaising with law enforcement agencies and internal stakeholders to ensure timely and accurate responses.
- Managing case workflows efficiently ensuring compliance with internal policies and external obligations.
What do I need
This is a role designed for curious minds with a keen interest in financial crime. Whether youre building on early experience or looking to deepen your exposure well provide the training support and coachingto help you grow your skills and confidence in a complex and everevolving risk environment.
- Experience in banking financial services or regulatory compliance (preferred).
- Exposure to financial crime investigations risk management or law enforcement liaison (desirable).
- Strong analytical and investigative capability with the ability to interpret financial and transactional data.
- Confidence managing multiple cases independently while maintaining a high level of accuracy and attention to detail.
- A collaborative mindset with a willingness to contribute to team uplift learning and knowledge sharing.
- Genuine curiosity and a desire to continue learning about financial crime regulatory risk and emerging threats.
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 goal.
In 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 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 Requirements page.
Required Experience:
IC
Key Skills
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
