• Analyse data from multiple sources of WESTPAC group companies to provide a comprehensive risk assessment.• Create reports, summaries, and process documents to effectively manage risk.• Collaborate with other team members to effectively analyse and present critical pieces of information helpful in decision-making.• Update residual risk rating and work with projects to flag risks with inadequate controls.• Enhance and maintain fraud analytics capability and reporting systems… Show more • Analyse data from multiple sources of WESTPAC group companies to provide a comprehensive risk assessment.• Create reports, summaries, and process documents to effectively manage risk.• Collaborate with other team members to effectively analyse and present critical pieces of information helpful in decision-making.• Update residual risk rating and work with projects to flag risks with inadequate controls.• Enhance and maintain fraud analytics capability and reporting systems, provide analysis and reporting to AUSTRAC.• Assist the business in assessing and advising enhancements to their risk control environment.• Monitor current practices, systems, and methods and implement appropriate improvements and changes where necessary.• Liaise with and advise management in matters of governance, risk and compliance as well as escalate matters of concern to senior management when required. Show less

• Following the risk algorithm provided by the Internal Risk and Compliance Departments and report any triggers/deviations• Ensuring accuracy in customer registration through consistent monitoring and verification of provided information.• Monitoring customers to analyze patterns of any potential AML risk in foreign currency and remittance transactions.• Developing trading strategies for the desk by leveraging market data, financial news, and chart analysis.• Provide price… Show more • Following the risk algorithm provided by the Internal Risk and Compliance Departments and report any triggers/deviations• Ensuring accuracy in customer registration through consistent monitoring and verification of provided information.• Monitoring customers to analyze patterns of any potential AML risk in foreign currency and remittance transactions.• Developing trading strategies for the desk by leveraging market data, financial news, and chart analysis.• Provide price quotations and carry out trades for both retail and corporate clients. Show less

• Manage portfolio of High-Net-Worth customers settled across the Globe and offer seamless banking services through various digital and telephonic channels.• Managing operations related to branch administration, client servicing, quality and new customer acquisition to Non-Resident portfolio of the bank.• Comply with the Compliance policy of the bank including the Know Your Customer (KYC) requirements and Anti Money Laundering (AML) policy. Review all critical reports, monitor cash… Show more • Manage portfolio of High-Net-Worth customers settled across the Globe and offer seamless banking services through various digital and telephonic channels.• Managing operations related to branch administration, client servicing, quality and new customer acquisition to Non-Resident portfolio of the bank.• Comply with the Compliance policy of the bank including the Know Your Customer (KYC) requirements and Anti Money Laundering (AML) policy. Review all critical reports, monitor cash levels, fraud control, etc.• Working with the product specialist at Branches to offer the right products to the customer based on their profile and goals.• Offer various Investment Solutions to clients regarding wealth management and create more income and growth for clients using various instruments like mutual funds, bonds, online trading accounts, Investment accounts and insurance covers.• Expanding customer base by acquisition through direct sales, walk-in as well as referrals from existing customers. Show less

• Servicing the requests of Privilege Banking Customers with zero errors.• Perform detailed profiling of the client and his family members to offer a bouquet of products for all banking needs.• Prepare and interpret client’s financial statements and income projections in loan applications. • Recommending investment products available like Mutual Funds, Bonds, Fixed deposits, and Insurance products to meet customers' personal as well as business needs and negotiate and agree on best… Show more • Servicing the requests of Privilege Banking Customers with zero errors.• Perform detailed profiling of the client and his family members to offer a bouquet of products for all banking needs.• Prepare and interpret client’s financial statements and income projections in loan applications. • Recommending investment products available like Mutual Funds, Bonds, Fixed deposits, and Insurance products to meet customers' personal as well as business needs and negotiate and agree on best pricing.• Offering bouquet of secured lending products like Home Loan and Auto Loans to customers sourced through digital channels like internet banking, SMS campaigns as well as branch walk-ins.• Managing relationships with the ‘Managed Account’ holders to enhance account balances, manage retention, and add more family members to this group of managed accounts as well as increasing the product holding of these customers.• Keep abreast with market conditions, monitor risk in the portfolio of customers and advise on findings and best strategies. Show less