Senior Manager, Fraud & Financial Crime Specialist

Westpac Group

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profile Job Location:

Sydney - Australia

profile Monthly Salary: Not Disclosed
Posted on: 11 hours ago
Vacancies: 1 Vacancy

Job Summary

Description

Create your best future and join the Mortgages Risk team as a Senior Manager Fraud & Financial Crime Specialist.

Whats the role

Youll play a key role in protecting our mortgages business by strengthening how we identify manage and respond to Fraud and Financial Crime risks across the end-to-end value chain.

This role is all about partnering with the business to make risk practical visible and embedded in everyday decisions while balancing customer needs and commercial outcomes.

Youll lead core elements of the Risk Management Framework for Fraud and Financial Crime from risk identification and control effectiveness through to incident management root cause analysis and thematic insights. Youll work closely with first- and second-line teams providing trusted advice supporting remediation activity and helping the business stay ahead of current and emerging risks.

This is a full-time role based in Sydney with flexible and hybrid working supported.

What do I need

  • Experience working in risk compliance or legal roles within banking or financial services with exposure to Fraud and Financial Crime
  • Strong understanding of risk frameworks controls and incident management
  • Confidence partnering with stakeholders and influencing outcomes through change
  • Ability to analyse issues identify root causes and support practical remediation
  • Tertiary qualifications or equivalent professional experience

Our Promise to You

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:

  • Ongoing special offers on banking products and discounts from top brands including generous employee-only mortgage rates!
  • Continued 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 Manager

DescriptionCreate your best future and join the Mortgages Risk team as a Senior Manager Fraud & Financial Crime Specialist.Whats the roleYoull play a key role in protecting our mortgages business by strengthening how we identify manage and respond to Fraud and Financial Crime risks across the end-to...
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About Company

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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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