Governance Manager, Financial Crime

2 weeks ago

Melbourne, 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.

The Governance Manager, Financial Crime is critical to making this happen and will work with multiple areas of the organisation coordinating change requests, dependencies, requirements closure validation and risk reduction assessments across different financial crime risks including KYC, Correspondent Banking, regulatory reporting etc.

You will work closely with multiple Divisions, obtain, review and analyse information to formulate a view of the approach across multiple areas of the bank on how ANZ identifies, mitigates and manages financial crime risks. This will involve managing multiple stakeholders and competing priorities to achieve the required objectives.

The team members require the ability to understand and analyse financial crime risks and recommend mitigating strategies to emerging trends within a short timeframe to effectively manage associated risk.

**Role Location**: 839 Collins Street, Docklands VIC 3008

**Schedule**: Full Time

**Role Type**: 18-Month Opportunity

What will you bring?

To grow and be successful in the role, you will ideally bring the following:
Ability to manage and develop relationships with multiple stakeholders
Understanding of Financial Crime risk mitigations strategies to ensure that compliance objectives are met
Financial Crime or Risk experience (background in banking preferable)
Strong verbal, written and numeracy communication skills with proven ability to document business requirements
Can appreciate difficult problems and work autonomously on tasks with a medium complexity, works collaboratively as part of a team and clearly represent consolidated findings
Organised with an attention to detail and an ability to understand Financial Crime compliance concepts and business processes.
Establish collaborative working relationships and be able to build strong collaboration and networks both internally and externally.

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

15/02/2023, 11.59pm, (Melbourne Australia)

  • Financial Crime Investigations Lead

    4 weeks ago

    Melbourne, Australia SMC Executive Full time

    Use Your Inquisitve Nature to Drive Investigations - Join A High Performing Team - Melbourne Based Hybrid Role SMC Executive are partnering with this global Fund Manager to identify and recruit a Financial Crime Investigations Lead, **Responsibilities Include**: - Enhance and oversee investigation techniques, ECDD processes, and SMRs produced by our...

  • Financial Crime Advisory Manager

    4 weeks ago

    Melbourne, Australia ANZ Banking Group Full time

    **Req ID**: 61662 **Department**: Risk Group Compliance - Financial Crime **Division**: Risk **Location**: Melbourne About the role **Job Title**: Financial Crime Advisory Manager, Fraud **Location**: 833 Collins Street, Docklands VIC 3008 **Role Type**: Permanent - Full Time Stimulating and rewarding work with reach and impact across the Enterprise Global...

  • Analyst - Financial Crime

    4 weeks ago

    Melbourne, Australia Crown Perth Full time

    **ANALYST - FINANCIAL CRIME** **CROWN RESORTS - FULL-TIME** A career in our Crown Resorts financial crime, compliance and responsible gaming team will provide you with the opportunity to make a difference in the ongoing fight against financial crime and building trust in the community. The Analyst position in both our Financial Crime Investigations and...

  • Financial Crimes Analyst

    4 days ago

    Melbourne, Australia Link Group Full time

    **Overview** Protecting Clients, Customers & Link Group: The purpose of the Financial Crimes Analyst role is to action daily analysis of potentially fraudulent transactions and support the service delivery of Fraud and AML/CTF processes. This covers both internal and external fee for service tasks, regular member and investor contact and establishing strong...

  • Data Analyst, Financial Crimes

    4 days ago

    Melbourne, Australia Link Group Full time

    **Overview** - The Fraud & AML/CTF Data Analyst role is required to support Financial Crime fraud technology projects and the service delivery of all Fraud and AML/CTF processes, using technical knowledge, SQL and advanced Excel to action data queries and reporting to support the broader Financial Crimes team, Link and our clients in analysis and fraud...

  • Financial Crimes Analyst

    7 days ago

    Melbourne, Australia Link Group Full time

    **Overview** Protecting Clients, Customers & Link Group: The purpose of the Financial Crimes Analyst role is to action daily analysis of potentially fraudulent transactions and support the service delivery of Fraud and AML/CTF processes. This covers both internal and external fee for service tasks, regular member and investor contact and establishing strong...

  • Financial Crimes Analyst

    4 weeks ago

    Melbourne, Australia Link Group Full time

    **Overview** Protecting Clients, Customers & Link Group: The purpose of the Financial Crimes Analyst role is to action daily analysis of potentially fraudulent transactions and support the service delivery of Fraud and AML/CTF processes. This covers both internal and external fee for service tasks, regular member and investor contact and establishing strong...

  • Financial Crime Analyst

    4 weeks ago

    Melbourne, Australia AML Ops Full time

    Financial Crime Analyst Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). About Us At AML Ops we are experts in AML/CTF. We...

  • Financial Crime Investigations Specialist

    7 days ago

    Melbourne, Australia Talent Web Full time

    Financial Crime Investigations Specialist Our client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against financial crime risks. Key Responsibilities: - Conduct enhanced due diligence reviews and investigations on...

  • Associate, Financial Crime Comprehensive

    4 weeks ago

    Melbourne, Australia National Australia Bank Full time

    Associate, Financial Crime Comprehensive Investigation **Associate, Financial Crime Comprehensive Investigation** **Job no**: 793411 **Business unit**: Technology and Enterprise Operations **Primary position location**: 700 Bourke St, Docklands, VIC **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Suspicious Matter Report (SMR)...

  • Financial Crime Tm

    1 day ago

    Melbourne, Australia AML Ops Full time

    Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an analyst. In this role you will work with our clients on TM and ECDD. About Us At AML Ops we are experts in AML/CTF. We help our...

  • Financial Crime Quality Control Analyst

    4 weeks ago

    Melbourne, Australia Bank of Queensland Full time

    **About the Role** The Quality Control function have responsibility for ongoing monitoring of the fulfilment of all FCO duties by bank employees. This implies assessment of AML/CTF functions and reporting of main compliance failures to the board and/or senior management. As the Financial Crimes Operations Quality Control Analyst, you will be accountable on...

  • Manager, Fig Governance

    4 days ago

    Melbourne, Australia ANZ Banking Group Full time

    **Req ID**: 63008 **Department**: Insto FIG Financial Crime Governance **Division**: Institutional **Location**: Melbourne About the role **Role Location**: Melbourne **Role Type**: 12 month Opportunity This role is for a 12-month fixed term to support delivery of financial crime governance processes across the portfolio of Financial Institutions customers...

  • Manager, FIG Governance

    3 days ago

    Melbourne, Australia Australia and New Zealand Banking Group Limited (ANZ) Full time

    Manager, FIG Governance Manager, FIG Governance Req ID: Department: Insto FIG Financial Crime Governance Division: Institutional Location: Melbourne About the roleRole Location: Melbourne Role Type: 12 month Opportunity This role is for a 12-month fixed term to support delivery of financial crime governance processes across the portfolio of Financial...

  • Victims of Crime Commissioner

    4 weeks ago

    Melbourne City Centre, Australia Department of Justice and Community Safety Full time

    Provide independent oversight and stewardship of Victoria's justice and victim support systems and services. - Advise on improvements to the justice system for better access, experiences and outcomes for victims of crime. - Lead the Commissioner's office with integrity, strategic direction and effective operations. The Department of Justice and Community...

  • Consultant, Crime and Integrity Investigations

    4 days ago

    Melbourne, Australia National Australia Bank Full time

    Consultant, Crime and Integrity Investigations **Consultant, Crime and Integrity Investigations** **Job no**: 793904 **Business unit**: Risk **Primary position location**: 700 Bourke St, Docklands, VIC **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Bring your passion for risk, financial crime and misconduct within this amazing...

  • Consultant, Crime and Integrity Investigations

    7 days ago

    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Bring your passion for risk, financial crime and misconduct within this amazing opportunity in investigations**: - **You’ll be supported to manage your career, work and life**: - **Make a genuine difference through the work you do** **The role**: The purpose of the Consultant role...

  • Victims of Crime Commissioner

    4 weeks ago

    Melbourne, Australia Department of Justice and Community Safety Full time

    Location: Melbourne | CBD Job type: Full time Organisation: Department of Justice and Community Safety **Salary**: $279,239 - $401,017 Occupation: Executive Management Reference: VG/DOJVOC0424-APR24 At the Department of Justice and Community Safety, we’re looking for people who want to make a difference. People who take pride in their work. People...

  • Kyc Process Governance Analyst

    6 days ago

    Melbourne, Australia ANZ Banking Group Full time

    **Req ID**: 43161 **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...

  • Financial Crime Lead, ANZ Plus

    4 days ago

    Melbourne, Australia Australia and New Zealand Banking Group Limited (ANZ) Full time

    Financial Crime Lead, ANZ Plus Financial Crime Lead, ANZ Plus Req ID: Department: AR ANZx Join Division: Australia Retail Location: Melbourne About the roleAt the heart of ANZ Plus is a talented, high-performing team with big ideas. We’re building products, services and experiences that will not only provide our customers with enhanced banking...