Job Description
You will join the 2nd line Financial Crime Function, within the Westpac Group’s Risk division, reporting to the Executive Manager Financial Crime Business & Wealth – this is an opportunity to be part of an exciting period of change to the Financial Crime landscape in Australia and make an impact. In this role you will support Consumer, Business & Wealth and Group Functions Divisions in identifying, assessing, managing, and mitigating Financial Crime Risks related to Anti-Money Laundering/Counter Terrorism Financing (AML/CTF), Economic and Trade Sanctions (Sanctions), Anti-Bribery and Corruption (AB&C), and Tax Transparency (Foreign Tax Compliance Act and Common Reporting Standards). As a Senior Manager, you will establish yourself as a trusted advisor for your stakeholder group, independently engaging with your stakeholders to monitor oversight and provide advice on Financial Crime risks relevant to them. You will focus on simplification of process (were possible) and act as a change agent to drive a culture of proactive sanctions compliance and risk management.
Responsibilities + Skills
Education
You will bring several years of AML/CTF experience in an industry/consultancy/legal or government role with a Tertiary qualification in Law/Business aligned discipline. Relevant qualifications in Financial Crime such as CAMS, is highly desired. You will demonstrate excellent verbal, written and presentation skills, with a track record of providing superior documentation
Experience
