Risk Analyst

at  WESTPAC BANKING CORPORATION

Sydney, New South Wales, Australia -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate03 Sep, 2024Not Specified05 Jun, 2024N/AGood communication skillsNoNo
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Description:

SOME OF THE KEY ACCOUNTABILITIES ARE:

  • Receive and review escalated Sanctions alerts (In system and Manual Alerts)
  • Respond to Complex Enquiries (International Payments and Operations) emails
  • Liaise with various stakeholders including Business Units, Relationship Managers and/or Customers to obtain information required to complete the due diligence assessment
  • Respond to questions from Business Units in relations to Sanctions operational matters
  • Review and acknowledge and comply with all policy and procedures

HOW DO I APPLY?

Start here. Just click on the APPLY or button.
At Westpac we are committed to providing a supportive culture and creating diverse, inclusive, and accessible workplaces, branches, products and services for our customers, employees, and community. This role is open to experienced candidates seeking a discussion around workplace flexibility. We invite candidates of all ages, genders, sexual orientation, cultural backgrounds, people with disability, neurodiverse individuals, and Indigenous Australians to apply. If you have questions about the recruitment process, please email talentacquisition@westpac.com.au.

Responsibilities:

Please refer the Job description for details


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Sydney NSW, Australia