Intelligence Manager, Group Investigations

Job title: Intelligence Manager, Group Investigations

Company: Westpac


Job description: Job Category: RiskJob Description:Create your best future and join Westpac as an Intelligence Manager – Group Investigations.What’s the role?You’ll be diving into the heart of Westpac’s Group Investigations team, providing top-notch investigative and intelligence services. Your mission? To tackle internal staff malpractice, serious misconduct, and whistleblower investigations. You’ll oversee comprehensive intel assessments, handle complex cases, and support the strategic agenda. This is a 12-month fixed term opportunity, based in either Sydney or Melbourne, you’ll work full-time with a dynamic team that’s all about making a difference. This role is perfect for someone who thrives in a fast-paced, high-stakes environment and is passionate about leveraging the latest technology and methodologies.What do I need?

• 3-5+ years’ experience in a similar role (investigations or compliance).
• Experience in and understanding of compliance risk, compliance management frameworks, operational risk, and risk & compliance systems.
• Demonstrated experience in managing key and senior stakeholder relationships.
• Highly developed analytical skills and the ability to critically analyse business data and documentation.
• Advanced user of analytical tools such as Excel, Power BI, Analyst Notebook, Tableau, SQL, or similar.

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.
• Join a diverse team with a vibrant culture, where no two days are the same. Collaborate with colleagues from various backgrounds, each bringing unique strengths and expertise. Be part of a specialist team renowned for its excellent reputation and supportive approach.

Create your future todayTo get started, simply click on the APPLY or APPLY NOW buttonWe’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.

Expected salary:

Location: Sydney, NSW

Job date: Fri, 02 May 2025 04:15:23 GMT

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