Westpac Group in Australia is seeking a senior leader for the Financial Crime Surveillance (FCS) team within the Risk Division. You will lead a 12-analyst team to uphold high standards of risk management, regulatory compliance and operational efficiency.
The role reports to the Operations Manager and focuses on transaction monitoring and investigating suspicious activity. It offers a hybrid setup with bases in Sydney (Parramatta) or Adelaide, on a 12-month fixed term with potential extension.
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📌 Financial Crime Ops Lead 12 Month Ftc, Sydney/adelaide City Of Parramatta Council
🏢 Westpac Group
📍 City of Parramatta Council
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