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Manager, Financial Crime Governance & Strategy

Westpac Group - Sydney, NSW

Banking & Finance
Source: uWorkin


Fantastic opportunity to oversee the financial crime key risk indicators and related reporting across the Group.

  • Work independently in a fast-paced environment
  • AUSTRAC Regulatory Operations
  • Financial Crime

How will I help?

Reporting to the Strategy, Governance and Oversight Officer, this person will be responsible for overseeing the financial crime key risk indicators and related reporting across the Group as well as the wider Strategy, Governance and Oversight function on projects and enhancements. You will have a dedicated focus on AUSTRAC Regulatory Operations, managing the AUSTRAC Online system, updates and access ensuring that the information recorded is timely, accurate and complete.

You will manage the Group-wide financial crime Key Risk Indicator Dashboard and communicate the KRI Dashboard to all relevant stakeholders, senior management, and the Board. Part of your role will see you providing support on definition and reporting on Risk Appetite Statement financial crime metrics and other related reporting metrics and indicators at Group level. You will manage the oversight over Group-wide financial crime reporting and certificates.

What is in it for me?

You will play an important and significant part in the future of a business that has been around for 200 years. Our vision is to become one of the world’s great service companies. So, we will back you in the development of your career, with internal career prospects and flexible working. You will also be backed by a fantastic team of people in a can-do, supportive structure.

What do I need?

A strong candidate will bring experience across financial crime, operational risk, assurance, or other related experience. This experience will have derived from roles within either Banking, Financial Services, Consultancy, Legal or Government. You have a strong knowledge of AUSTRAC reporting requirements and bring proven experience in stakeholder management and engagement and be highly proficient with both your verbal and written communication. You are outcomes focussed and resilient when faced with challenges and will bring a broad understanding of banking products and processes, systems and policies.

What is it like to work there?

As well as good pay and a great culture, joining the Westpac family means you will get some of the best banking, wealth and insurance benefits in the market. We back our employees by helping them work towards industry-recognised qualifications, using online learning, training modules and career planning tools for you to grow with us. We will even pay you to do volunteer or community work. As an equal opportunity employer, we are proud to have created a culture and work environment that values diversity and flexibility – and champions inclusion.

How do I Apply?

Start here. Just click on the APPLY button.

As part of our commitment to creating a diverse and inclusive workplace, this role is open to experienced candidates seeking a discussion around workplace flexibility. We invite candidates of all ages, people with a disability and Indigenous Australians to apply.


Westpac Group


Credit Risk & Audit

Primary Location


Employee Status





Pip Westhoff

Posting Date

12/01/2021, 10:12:25 AM

Closing Date

11/02/2021, 11:59:00 PM