Senior Manager, Financial Crime
Description
Create your best future and join Pacific Transformation as a Senior Manager Financial Crime.
Whats the role
The Senior Manager Financial Crime is responsible for leading the assessment investigation decisioning and ongoing management of high-risk customers across Westpac Pacific. The role provides subject matter expertise and leadership for complex Enhanced Customer Due Diligence (ECDD) matters customer risk assessments enhanced monitoring and customer exit recommendations across PNG and Fiji.
As a key leader within the Financial Crime team the position also drives financial crime capability training and risk culture initiatives develops strong stakeholder partnerships across the Pacific business and leads a high-performing team focused on protecting the bank its customers and the communities in which it operates.
This is a full time role based in Adelaide with hybrid working.
What do I need
- Significant experience in AML/CTF Financial Crime Compliance Risk Investigations or related financial services disciplines
- Demonstrated experience managing high-risk customers Enhanced Customer Due Diligence (ECDD) processes and complex financial crime investigations
- Strong understanding of AML/CTF legislation regulatory obligations and industry best practice
- Experience preparing risk assessments investigation reports and recommendations for senior stakeholders.
- Proven ability to lead teams manage competing priorities and deliver high-quality outcomes in a risk-focused environment
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 more information and contact details on our FAQs and how to contact us page under the Diversity sustainability and flexibility section.
Required Experience:
Senior Manager
Employment Type : Full-Time
Experience: years
Vacancy: 1