Bankwest7 followers5 jobs

Executive Manager Financial Crime Risk & Controls - Bankwest

SeniorFull-timeHybrid555 Wellington St, Perth WA 6000, AustraliaPosted 4 days agoVerified 4 days ago
Pending fitX of Y criteria met

About the job

As the Executive Manager of Financial Crime Risk and Controls at Bankwest, you will embark on an exciting journey to lead a large team dedicated to managing financial crime risks. This pivotal job plays a crucial role in helping Bankwest become Australia’s favourite digital bank by fostering a proactive risk culture and ensuring compliance with financial crime obligations. The team thrives on collaboration, continuous improvement, and empowering each other to achieve better outcomes for customers and the business.

Meet the team

About the company

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You'll be responsible for

🔍

Leading financial crime risk management

Overseeing and influencing activities to ensure Bankwest detects, disrupts, and deters financial crimes.
📋

Implementing governance initiatives

Overseeing the implementation of Group Financial Crime Policy and governance initiatives.
⚙️

Enhancing financial crime controls

Consulting on opportunities to enhance the design and effectiveness of financial crime-related controls.

Key criteria

🔍

Financial crime expertise

Proven experience in managing financial crime risk and compliance.

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👥

Team leadership experience

Demonstrated ability leading large, high-performing teams through change.

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🤝

Stakeholder engagement skills

Experience influencing diverse stakeholders in complex environments.

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A meaningful career starts with a match

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4 criteria for this job
Financial crime expertise
Proven experience in managing financial crime risk and compliance.

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Team leadership experience
Demonstrated ability leading large, high-performing teams through change.

View

Stakeholder engagement skills
Experience influencing diverse stakeholders in complex environments.

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Data-driven decision making
Strong capability in implementing data-driven financial crime detection.

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