Senior Manager, Transaction Monitoring Product Strategy

Westpac Group; Sydney; Hybrid; AUD 180,000 - 230,000; Full time

Job summary

Westpac is seeking a Senior Manager, Transaction Monitoring Product Management to shape and strengthen our monitoring capabilities, helping us stay ahead of financial crime risks and regulatory expectations.

You’ll partner with agile squads responsible for developing and maintaining automated Transaction Monitoring detection capabilities, and collaborate with Compliance, Operations and risk teams to drive strategy, optimisation and continuous improvement.

Qualifications

• Strong Financial Crime expertise with knowledge of Transaction Monitoring risks and detections.
• Solid understanding of AML/CTF obligations and regulatory environment.
• Experience developing and improving Transaction Monitoring frameworks and governance.
• Broad understanding of banking products, processes and Financial Crime risk.
• Strong stakeholder management with cross-team collaboration.

Skills

Financial Crime

AML/CTF

Transaction Monitoring

Stakeholder management

Job description

Westpac is seeking a Senior Manager, Transaction Monitoring Product Management to shape and strengthen our monitoring capabilities, helping us stay ahead of financial crime risks and regulatory expectations.

You’ll partner with agile squads responsible for developing and maintaining automated Transaction Monitoring detection capabilities, and collaborate with Compliance, Operations and risk teams to drive strategy, optimisation and continuous improvement.