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Senior Manager, Screening and Regulatory Reporting at Westpac Group
Sydney, New South Wales, Australia - Full Time
Skills Needed
Data Analytics, Financial Crime, Sanctions, Regulatory Reporting, Programming, Sas, Sql, Python, Data Manipulation, Data Transformation, Trend Identification, Business Recommendations, Data Change Management, Bitbucket, Git, Sourcetree
Specialization
Candidates should have substantial experience in data analytics and detection management relevant to Financial Crime and regulatory reporting. A tertiary qualification in a relevant discipline and advanced analytics skills are also required.
Experience Required
Minimum 5 year(s)
CONNOR Assistant Store Manager – Craigieburn, VIC at Connor
CV3, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Manager Womens and Family Safety Services at Communicare
, , Australia - Full Time
Skills Needed
Leadership, Family And Relationship Safety, Stakeholder Engagement, Advocacy, Operational Capability, Strategic Capability, Risk Management, Emergency Response Planning, Change Management, Compliance, Performance Monitoring, Continuous Improvement, Crisis Response, Behavioural Complexity Management, Therapeutic Approaches, Legislative Frameworks
Specialization
A tertiary qualification in Social Work, Psychology, or a related field is required. Experience in managing large multidisciplinary teams and specialist knowledge in family and relationship safety is essential.
Experience Required
Minimum 5 year(s)
TAROCASH Assistant Store Manager - Rockhampton,QLD at Tarocash
Rockhampton, Queensland, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Platypus Assistant Store Manager - Alice Springs at platypus
Northern Territory, Northern Territory, Australia - Full Time
Skills Needed
Visual Merchandising, Customer Experience, Stock Management, It, Communication Skills
Qualification
Graduate
Manager – Technology Digital Risk and Compliance at Lendlease
Sydney, New South Wales, Australia - Full Time
Skills Needed
Compliance Management, Information Technology, Risk, Facilitation, Thinking Skills, Collaboration, Presentations, It, Technology, Dashboards
Specialization
Information technology business or related discipline
Qualification
Graduate
Restaurant Managers - Hunter St Hospitality Sydney at Hunter St Hospitality
Sydney NSW 2000, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Business Development Manager (Sales & Marketing) at True Hands
Deer Park VIC 3023, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Assistant Store Manager - Liquorland - Mansfield at Coles Group
, Queensland, Australia - Full Time
Skills Needed
Retail Experience, Customer Service, Inventory Management, Sales Goals, Administration, Communication, Team Leadership, Rsa Certification
Specialization
Experience in fast-paced retail or customer-facing environments is required. Candidates should be social and eager to learn about liquor products.
Grounds and Maintenance Manager: Angourie Resort at My NRMA
Yamba, New South Wales, Australia - Full Time
Skills Needed
Team Management, Grounds Maintenance, Pool Care, Safety Awareness, Communication, Problem Solving, Physical Fitness, Customer Service
Specialization
Candidates should have proven experience in leading a team and hands-on skills in grounds and maintenance. A current manual driver's license and strong safety awareness are also required.
Experience Required
Minimum 2 year(s)
Facilities Manager- Hard Services and Engineering at Sodexo
Macquarie Park, New South Wales, Australia - Full Time
Skills Needed
N/A
Qualification
Graduate
Breakfast Manager - Sofitel Noosa Pacific Resort at Accor
Noosa Heads, Queensland, Australia - Full Time
Skills Needed
Restaurant Experience, Guest Service, Team Leadership, Stock Control, Training, Creativity, Hospitality, Communication, Problem Solving, Time Management, Attention To Detail, Motivation, Curiosity, Authenticity, Collaboration, Excellence
Specialization
Candidates should have a minimum of 3 years of restaurant experience, ideally in breakfast service. A passion for creating memorable guest experiences and a collaborative spirit are essential.
Experience Required
Minimum 2 year(s)
Corporate & International Tax Manager | Adelaide at Deloitte
Adelaide, South Australia, Australia - Full Time
Skills Needed
Judgement, Relationship Building, Client Service, Teamwork, Analytical Skills, Communication Skills, Numerical Skills, Excel, Self Starter, Time Management, Professional Curiosity, Innovative Thinking, Quality Management, Risk Management, Tax Knowledge, Leadership
Specialization
Candidates should possess excellent judgement, relationship-building skills, and a passion for client service. A qualification in Accounting, Taxation, Law, or a related field, along with relevant tax experience from a professional services firm, is required.
Experience Required
Minimum 5 year(s)
Yd - Retail Team - Store Manager - tea tree plaza at Retail Apparel Group
Modbury SA 5092, , Australia - Full Time
Skills Needed
Challenging Environment, Training, Mentoring, Visual Merchandising
Qualification
Graduate
NEW STORE HOKA Assistant Store Manager - Chermside at HOKA
Chermside, Queensland, Australia - Full Time
Skills Needed
Visual Merchandising, Shrinkage
Qualification
Graduate
Manager | Engagement Control & Operate Specialists at Deloitte
Melbourne VIC 3000, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior Manager - Tradewin, Australia & New Zealand at Expeditors
Sydney, New South Wales, Australia - Full Time
Skills Needed
Customs Compliance, Trade Regulatory Compliance, Business Development, Leadership, Consulting, Valuation, Classification, Export Controls, Negotiation, Interpersonal Skills, Risk Management, Process Improvement, Training, Market Knowledge, Crm Management, Staff Development
Specialization
Candidates must have a university degree in a relevant field and be a Licensed Customs Broker with a minimum of 10 years of industry experience. Strong leadership skills and a consulting mindset are essential.
Experience Required
Minimum 10 year(s)
Engineering Manager - Data Engineering & Platforms at carsales
Melbourne, Victoria, Australia - Full Time
Skills Needed
Data Engineering, Team Leadership, Cloud Platforms, Data Governance, Data Quality, Collaboration, Operational Excellence, Continuous Improvement, Data Pipelines, Data Ecosystem Management, Communication Skills, Decision Making, Organizational Skills, Delivery Management, Finops, Data Modelling
Specialization
Proven experience in a similar role within large-scale data environments is required. Candidates should have hands-on technical experience in modern data stacks and a strong understanding of cloud platforms and data engineering best practices.
Experience Required
Minimum 5 year(s)
Sales & Account Manager - Access Rental Equipment at Adaptalift Group
Springvale, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Manager - Tradewin, Australia & New Zealand at Expeditors
Sydney, New South Wales, Australia - Full Time
Skills Needed
Leadership, Business Development, Customs Knowledge, Trade Compliance, Consulting, Interpersonal Skills, Negotiation Skills, Process Improvement, Market Knowledge, Staff Development, Crm Management, Regulatory Knowledge, Customer Service, Training, Risk Management, Product Design
Specialization
Candidates must have a university degree in a relevant field and be a Licensed Customs Broker with a minimum of 10 years of industry experience. Strong leadership, business acumen, and consulting experience are essential.
Experience Required
Minimum 10 year(s)
Senior Manager, Screening and Regulatory Reporting at Westpac Group
Sydney, New South Wales, Australia -
Full Time


Start Date

Immediate

Expiry Date

05 Jan, 26

Salary

0.0

Posted On

07 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Data Analytics, Financial Crime, Sanctions, Regulatory Reporting, Programming, SAS, SQL, Python, Data Manipulation, Data Transformation, Trend Identification, Business Recommendations, Data Change Management, BitBucket, Git, SourceTree

Industry

Financial Services

Description
Create your best future and join Westpac as a Senior Manager, Screening and Regulatory Reporting Permanent, Full-time opportunity Sydney (preferable) Hybrid working model What’s the role? We are looking for a Senior Manager to join our Financial Crime Screening and Regulatory Reporting team. The team is responsible for the oversight of Financial Crime (including Sanctions) customer name and payments screening capabilities, monitoring and adherence to regulatory reporting requirements for ITFI and TTRs. Reporting to the Executive Manager, Screening and Regulatory Reporting, the Senior Manager is responsible for ensuring compliance with Westpac Group’s Financial Crime Risk Standards, with a focus on customer and payment screening and regulatory reporting. The role serves as a subject matter expert in Financial Crime screening, providing strategic advice and oversight to projects impacting screening capabilities. Key responsibilities include delivering effective analytics, testing system changes, and enhancing the efficiency and effectiveness of screening operations. The role also involves assessing system outputs to identify improvements and supporting business decisions through data-driven insights. What do I need? Substantial experience in data analytics and detection management relevant to Financial Crime (including Sanctions) customer and payments screening, and / or regulatory reporting (IFTI and TTR). Tertiary qualification in a relevant discipline, such as: Mathematics, Information Technology, Computer Science, Statistics, Risk or Business Analysis Advanced analytics skills, with strong programming skills (preferably in SAS, SQL and / or Python) Data manipulation and transformation skills. Ability to identify trends and insights and convert those insights into business recommendations. Prior experience using data change management platforms for example BitBucket, Git and / or SourceTree. Why join us? We’re obsessed with becoming our customers #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re 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 We’re 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 out more information and additional contact details by visiting the "People with Disability and/or needing Accessibility Requirements" page on our website.
Responsibilities
The Senior Manager is responsible for ensuring compliance with Westpac Group’s Financial Crime Risk Standards, focusing on customer and payment screening and regulatory reporting. This role involves delivering effective analytics, testing system changes, and enhancing the efficiency of screening operations.
Senior Manager, Screening and Regulatory Reporting at Westpac Group
Sydney, New South Wales, Australia - Full Time
Skills Needed
Data Analytics, Financial Crime, Sanctions, Regulatory Reporting, Programming, Sas, Sql, Python, Data Manipulation, Data Transformation, Trend Identification, Business Recommendations, Data Change Management, Bitbucket, Git, Sourcetree
Specialization
Candidates should have substantial experience in data analytics and detection management relevant to Financial Crime and regulatory reporting. A tertiary qualification in a relevant discipline and advanced analytics skills are also required.
Experience Required
Minimum 5 year(s)
CONNOR Assistant Store Manager – Craigieburn, VIC at Connor
CV3, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Manager Womens and Family Safety Services at Communicare
, , Australia - Full Time
Skills Needed
Leadership, Family And Relationship Safety, Stakeholder Engagement, Advocacy, Operational Capability, Strategic Capability, Risk Management, Emergency Response Planning, Change Management, Compliance, Performance Monitoring, Continuous Improvement, Crisis Response, Behavioural Complexity Management, Therapeutic Approaches, Legislative Frameworks
Specialization
A tertiary qualification in Social Work, Psychology, or a related field is required. Experience in managing large multidisciplinary teams and specialist knowledge in family and relationship safety is essential.
Experience Required
Minimum 5 year(s)
TAROCASH Assistant Store Manager - Rockhampton,QLD at Tarocash
Rockhampton, Queensland, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Platypus Assistant Store Manager - Alice Springs at platypus
Northern Territory, Northern Territory, Australia - Full Time
Skills Needed
Visual Merchandising, Customer Experience, Stock Management, It, Communication Skills
Qualification
Graduate
Manager – Technology Digital Risk and Compliance at Lendlease
Sydney, New South Wales, Australia - Full Time
Skills Needed
Compliance Management, Information Technology, Risk, Facilitation, Thinking Skills, Collaboration, Presentations, It, Technology, Dashboards
Specialization
Information technology business or related discipline
Qualification
Graduate
Restaurant Managers - Hunter St Hospitality Sydney at Hunter St Hospitality
Sydney NSW 2000, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Business Development Manager (Sales & Marketing) at True Hands
Deer Park VIC 3023, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Assistant Store Manager - Liquorland - Mansfield at Coles Group
, Queensland, Australia - Full Time
Skills Needed
Retail Experience, Customer Service, Inventory Management, Sales Goals, Administration, Communication, Team Leadership, Rsa Certification
Specialization
Experience in fast-paced retail or customer-facing environments is required. Candidates should be social and eager to learn about liquor products.
Grounds and Maintenance Manager: Angourie Resort at My NRMA
Yamba, New South Wales, Australia - Full Time
Skills Needed
Team Management, Grounds Maintenance, Pool Care, Safety Awareness, Communication, Problem Solving, Physical Fitness, Customer Service
Specialization
Candidates should have proven experience in leading a team and hands-on skills in grounds and maintenance. A current manual driver's license and strong safety awareness are also required.
Experience Required
Minimum 2 year(s)
Facilities Manager- Hard Services and Engineering at Sodexo
Macquarie Park, New South Wales, Australia - Full Time
Skills Needed
N/A
Qualification
Graduate
Breakfast Manager - Sofitel Noosa Pacific Resort at Accor
Noosa Heads, Queensland, Australia - Full Time
Skills Needed
Restaurant Experience, Guest Service, Team Leadership, Stock Control, Training, Creativity, Hospitality, Communication, Problem Solving, Time Management, Attention To Detail, Motivation, Curiosity, Authenticity, Collaboration, Excellence
Specialization
Candidates should have a minimum of 3 years of restaurant experience, ideally in breakfast service. A passion for creating memorable guest experiences and a collaborative spirit are essential.
Experience Required
Minimum 2 year(s)
Corporate & International Tax Manager | Adelaide at Deloitte
Adelaide, South Australia, Australia - Full Time
Skills Needed
Judgement, Relationship Building, Client Service, Teamwork, Analytical Skills, Communication Skills, Numerical Skills, Excel, Self Starter, Time Management, Professional Curiosity, Innovative Thinking, Quality Management, Risk Management, Tax Knowledge, Leadership
Specialization
Candidates should possess excellent judgement, relationship-building skills, and a passion for client service. A qualification in Accounting, Taxation, Law, or a related field, along with relevant tax experience from a professional services firm, is required.
Experience Required
Minimum 5 year(s)
Yd - Retail Team - Store Manager - tea tree plaza at Retail Apparel Group
Modbury SA 5092, , Australia - Full Time
Skills Needed
Challenging Environment, Training, Mentoring, Visual Merchandising
Qualification
Graduate
NEW STORE HOKA Assistant Store Manager - Chermside at HOKA
Chermside, Queensland, Australia - Full Time
Skills Needed
Visual Merchandising, Shrinkage
Qualification
Graduate
Manager | Engagement Control & Operate Specialists at Deloitte
Melbourne VIC 3000, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Senior Manager - Tradewin, Australia & New Zealand at Expeditors
Sydney, New South Wales, Australia - Full Time
Skills Needed
Customs Compliance, Trade Regulatory Compliance, Business Development, Leadership, Consulting, Valuation, Classification, Export Controls, Negotiation, Interpersonal Skills, Risk Management, Process Improvement, Training, Market Knowledge, Crm Management, Staff Development
Specialization
Candidates must have a university degree in a relevant field and be a Licensed Customs Broker with a minimum of 10 years of industry experience. Strong leadership skills and a consulting mindset are essential.
Experience Required
Minimum 10 year(s)
Engineering Manager - Data Engineering & Platforms at carsales
Melbourne, Victoria, Australia - Full Time
Skills Needed
Data Engineering, Team Leadership, Cloud Platforms, Data Governance, Data Quality, Collaboration, Operational Excellence, Continuous Improvement, Data Pipelines, Data Ecosystem Management, Communication Skills, Decision Making, Organizational Skills, Delivery Management, Finops, Data Modelling
Specialization
Proven experience in a similar role within large-scale data environments is required. Candidates should have hands-on technical experience in modern data stacks and a strong understanding of cloud platforms and data engineering best practices.
Experience Required
Minimum 5 year(s)
Sales & Account Manager - Access Rental Equipment at Adaptalift Group
Springvale, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Manager - Tradewin, Australia & New Zealand at Expeditors
Sydney, New South Wales, Australia - Full Time
Skills Needed
Leadership, Business Development, Customs Knowledge, Trade Compliance, Consulting, Interpersonal Skills, Negotiation Skills, Process Improvement, Market Knowledge, Staff Development, Crm Management, Regulatory Knowledge, Customer Service, Training, Risk Management, Product Design
Specialization
Candidates must have a university degree in a relevant field and be a Licensed Customs Broker with a minimum of 10 years of industry experience. Strong leadership, business acumen, and consulting experience are essential.
Experience Required
Minimum 10 year(s)
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