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Westpac

Banking and financial services for customers

Senior Investigator - Group Investigations

Regulatory Compliance & EthicsPosted on Nov 12
Full-timeSydney NSW, AustraliaNo salary listed

About the Job

Requirements

  • Strong experience managing employee conduct investigations, ideally within commercial banking or the broader financial services sector.
  • Demonstrated capability leading serious misconduct investigations.
  • Experience investigating whistleblower disclosures is highly regarded.
  • Proven ability to gather, analyse and document evidence, and prepare clear investigation reports.
  • Proven ability to deliver outcomes safely by identifying, understanding, and acting on material risks with practical, tailored solutions.

Responsibilities

  • Lead and deliver investigations into serious misconduct and whistleblower disclosures across the Westpac Group.
  • Conduct complex, sensitive investigations in line with Group Investigations’ Standard Operating Procedures and principles of procedural fairness.
  • Plan and execute investigations, collect and analyse evidence, engage with stakeholders, and ensure all case documentation meets governance and quality standards.
  • Apply sound judgement and confidentiality when delivering outcomes.
  • Own investigations end-to-end from allegation through to reporting and closure.

Desired Qualifications

  • Exposure to regulatory, legal, law enforcement, or human-resources-led investigations is advantageous.

About the Company

Westpac

Banking and financial services for customers

Westpac is an Australian bank offering a wide range of financial services for individuals and businesses, including everyday banking, loans, payments, and digital banking.

Company size
10,001+
Company stage
IPO
Headquarters
Sydney NSW, Australia
Founded
1817

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