Manager Financial Crime Transaction Reporting Governance

Mō te tūranga | About the Role

Reporting to the Senior Manager Financial Crime Compliance, you will provide independent oversight of Westpac NZ's Financial Crime Reporting and Transaction Monitoring frameworks, ensuring robust governance, effective controls, and compliance with regulatory obligations and Group requirements. You will work closely with stakeholders across Risk, Operations, Technology, Legal, Product and Compliance to drive strong financial crime outcomes while providing expert guidance and challenge on reporting, monitoring, controls, and governance.

Key Responsibilities

• Provide independent Line2 oversight and challenge of financial crime reporting and transaction monitoring risk management practices.
• Oversee the design, effectiveness, testing, and continuous improvement of reporting and monitoring control frameworks.
• Ensure regulatory reporting obligations are met, including oversight of Suspicious Activity Reports (...