Aml Controls Manager

2 weeks ago

Melbourne, Victoria, Australia ANZ Banking Group Full time
About the role

At ANZ our purpose is to shape a world where people and communities thrive. We're making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible things
- whether they're buying a home, building a business or saving for things big or small.


In this role, you will be responsible for coordinating the assessment of Controls across the AML alert Investigation lifecycle, and work with FCTM Stakeholders and Business Assurance partners to ensure the Operations control environment is continuously improving.

Upon determination of additional controls (or approach to mitigation), the AML Operations Excellence Manager - Controls, is responsible for determining roles and responsibilities as they relate to the execution of the controls, and ensuring the authority of personnel performing those controls is clearly documented in sufficient detail to enable consistent performance/execution.


Role Location: 833 Collins Street, Docklands VIC 3008

Schedule:
Full Time

Role Type:
Permanent

What will you bring?

To grow and be successful in the role, you will ideally bring the following:
Strong interpersonal skills with the ability to communicate effectively with key stakeholders, all levels of employees and management.
Proven analytical, influencing, and problem-solving skills combined with the ability to identify risks and impacts as well as possible solutions and execute corrective action
Strong influencing skills
Experienced in the design and implementation of Key Controls across an operational environment.
Knowledge of banking and finance sector with exposure to financial crime beneficial.
Motivated to drive change and support NWOW.

You're not expected to have 100% of these skills.

At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we'd love to hear from you.

So, why join us?

There's something special about being part of ANZ.

From the moment you join us, you're part of a team working towards a common goal:
improving the financial wellbeing and sustainability of our millions of customers.

But it's not just our customers who'll feel your impact. You'll feel it too.

Because at ANZ, you'll have the resources and community you need to take the next big step in your career, towards even bigger things in the future.


We offer a range of benefits tailored to the countries in which we operate including Health and Wellbeing programs and flexible working arrangements.

Job Posting End Date

, 11.59pm, (Melbourne Australia)

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