Ria Smith Email
Senior Manager Risk and Compliance, Group Investigations @ Westpac
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Ria Smith Location
- Sydney, NSW, AU
Ria Smith Work
- 2020 -now Senior Manager Risk and Compliance, Group Investigations @
- 2018 -2020 Senior Manager Risk and Compliance, Retail Bank (1LOD) @
- 2016 -2018 Senior Manager Compliance (2LOD) @
- 2014 -2016 Senior Manager, Risk and Compliance @
- 2014 -2014 Regulatory Compliance Manager (2LOD) @
- 2013 -2014 Compliance Manager, AMP Bank (secondment) @
- 2011 -2013 Manager - Regulatory Change @
- 2010 -2011 Regulatory Change Manager @
- 2009 -2010 Assistant Manager, Risk and Compliance - Insurance @
- 2007 -2009 Compliance Analyst - superannuation, Wrap platforms, managed investments, and margin lending @
- 2005 -2007 Legal and Compulsory Notices Manager @
- 2004 -2005 Investor Communications @
- 2003 -2004 Customer Relations Consultant @
Ria Smith Education
- University of Technology Sydney
(AI Regulation & Ethics)
2023-2023 - Disney Institute
Internal Westpac Leadership course
2017-2017 - University of Technology Sydney
MLS (Law)
2011-2016 - University of Technology, Sydney
Bachelor of Laws (LLB) (Law)
2006-2009 - Australasian Compliance Institute
(Compliance 101)
2008-2008 - Association of Super Funds Australia Education (ASFA Education)
(Super Fundamentals)
2008-2008 - The College of Law Australia
(Regulatory Structure of a Managed Investment Scheme)
2008-2008
Ria Smith Skills
- Risk Management
- Banking
- Investments
- Financial Services
- Enterprise Risk Management
- Financial Risk
- Insurance
- Wealth Management
- Strategic Financial Planning
- Mergers & Acquisitions
- Risk Assessment
- Management
- Credit
- Due Diligence
- Stakeholder Management
- Superannuation
- Relationship Management
- Financial Planning
- Operational Risk Management
- Code
- Strategy
- Compliance
- Microsoft Office
- Parties
- SIS
- Mergers and Acquisitions
- Consumer Law
- Customer Service
- Business Relationship Management
- Social Media
Ria Smith Summary
- Ria Smith, based in Sydney, NSW, AU, is currently a Senior Manager Risk and Compliance, Group Investigations at Westpac. Ria Smith brings experience from previous roles at Westpac, HUB24 Limited and AMP. Ria Smith holds a 2023 - 2023 University of Technology Sydney. With a robust skill set that includes Risk Management, Banking, Investments, Financial Services, Enterprise Risk Management and more. Ria Smith has 2 emails on RocketReach.
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