Senior Policy Analyst, Country Financial Crime Risk (6 month Contract)

Job description

Role Title: Senior Policy Analyst, Country Financial Crime Risk (6 month contract) Role Type : 6-month contract (Inside IR35 - PAYE day rate only) Role location: London: About Westpac : We are Australia’s first bank and oldest company, and one of four major banking organisations in Australia. This opportunity sits in our London office supporting our international Financial Crime business. How will I help?: This role will be a to support the International AML team for Westpac on a key regulatory project. The amended Australian Anti-Money Laundering & Counter Terrorism Financing Act (“AML/CTF Act”) represents a strategic shift in the approach to the regulatory landscape for the Australian regulated sector. The AML/CTF Act has materially expanded the scope of extra-territorially applicable obligations, as well as an opportunity for us to adopt a more consistent AML/CTF risk management approach globally. This position will lead the regulatory and comparative analysis of global and country requirements to support our international locations uplifting to the target state across London, New York, Frankfurt, and Singapore. Depending on the operating model determined by Country Financial Cr...