Financial Crime Governance and Controls Lead

3 weeks ago

Melbourne, Australia ANZ Banking Group Full time

**Req ID**: 41212

**Department**: AR Strategic Delivery Financial Crime Transformati

**Division**: Australia Retail

**Location**: Melbourne
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.

The Financial Crime Controls Lead is critical to making this happen and will be in a senior strategic and transformation role that supports Australia Retail & Commercial (AR&C) Divisions as part of Customer Service Operations (CSO). The purpose of your role is to help AR&AC combat financial crime against ANZ and our customers and to ensure that Financial Crime opportunities are minimised by further enhancing and leading the delivery of a best in class Financial Crime control framework. You will help achieve this by working with Business Unit Executive stakeholders and relevant Business Unit teams leading the Controls Transformation and Automation team along-side other stream leads for Financial Crime Governance and Committee Reporting, Risk Assessments and Capability. Financial Crime in this context includes AML/CFT, Sanctions, and Anti-Bribery and Anti-Corruption.

You will enjoy working in a collaborative, innovative, thriving environment together with the Financial Crime Transformation Program, 1st Line Assurance and 2nd Line Operational Risk and Financial Crime Advisory Teams to ensure consistency of Financial Crime risks, controls and risk appetite across AR&AC. Together, we’ll support Senior Management to make effective and informed decisions and help keep unwanted actors and activities out of the Australian financial system.

It’s a great opportunity for you to further establish and maintain thorough knowledge of key current and emerging Financial Crime risks and internal threats to ANZ and in other financial institutions and develop leading edge strategies to respond.

**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:

- Knowledge of Financial Crime risks, controls and strategies to prevent financial crime across multiple business units
- Experience of working within the Op Risk Framework, including knowledge of Operational Risk Management process.
- Detailed knowledge of ANZ systems.
- Proven ability to identify strategic and solutions to manage risks, and then deliver against this.
- Exceptional presentation skills, interest or experience in instructional design, human centred design thinking or change management
- Experience of working with external bodies relevant to Financial Crime management (e.g. industry bodies).

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

08/06/2023, 11.59pm, (Melbourne Australia)

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