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Senior Risk Analyst

Senior Risk Analyst - PAR01206
We're Australia's first bank, and first company, established in 1817 as the Bank of New South Wales, and in 1982 becoming Westpac Banking Corporation. In 2017 we celebrated our 200th birthday. Westpac has five customer facing divisions serving approximately 13 million customers. Westpac’s vision is to be one of the world’s great service companies, helping our customers, communities and people to prosper and grow.
The Risk & Fraud Operations Utility is made up of approximately 220 Operations professionals located at sites in Sydney and India.  This utility sits within Operations Services, which is a diverse, multi-branded servicing hub delivering more than 150 different customer and employee activities.
Key Responsibilities
In this role, your responsibilities will include, but are not limited to, the following:-
  • Understand the legislative context and requirements pertaining to High Risk Customers, Transaction Monitoring and Suspicious Matter Reporting and ensure application where necessary;
  • Provide the required assessment and investigation of AML/CTF/Sanctions events in accordance with agreed timeframes and determine appropriate course of action;
  • Actively participate in the preparation and delivering post implementation verification (PIV) and User Accepting Testing for projects or new scheduled releases when delegated by Team Manager;
  • Ensure you adhere with the effective controls that are in place for all financial, regulatory and compliance requirements and processes;
  • Identify and escalate any potential risk to the business/The Westpac Group i.e. financial, compliance and regulations.
Knowledge & Experience
To be considered for this position, you must demonstrate a strong mix of the following:-
  • Knowledgeable of Anti-Money Laundering & Counter Terrorism Finance (ML/TF) and a generally strong regulatory background.
  • Strong attention to detail
  • Knowledgeable of banking products/finance service industry
  • Knowledgeable across multiple banking systems, to operate efficiently across platforms.
  • Understanding of/exposure to quality assurance frameworks
At The Westpac Group, we have a vision to be one of the world's great service companies – this means helping our people, customers and communities to prosper and grow. We aim to be leaders in diversity, flexibility and as an equal opportunity employer.
As part of our commitment to creating a flexible, diverse and inclusive workplace, this role is open to experienced candidates seeking workplace flexibility. We invite Candidates of all ages, people with a disability and Indigenous Australians to apply.
Brand : Westpac
Job : Support and Operations
Primary Location : NSW-Parramatta
Employee Status : Permanent
Schedule : Full-time
Recruiter : Craig Richards
Posting Date : 05/10/2017, 8:46:42 PM
Closing Date : 13/10/2017, 7:59:00 AM
Date Posted
Customer Service & Call Centre
Parramatta, NSW
Job Type
Full Time, Permanent
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