Current jobs related to Nfr/ccr Analyst - Melbourne - ANZ Banking Group
-
Comprehensive Credit Reporting Analyst
4 weeks ago
Melbourne, Australia Bendigo & Adelaide Bank Full timeAbout us Our Purpose is the same today as it was when we were founded 160 years ago, and every day, we work hard to bring our company purpose to life; feeding into the success of our customers and communities and not off it. We live and breathe our core values of Teamwork, Integrity, Performance, Passion, Leadership and Engagement. About the Department...
-
Cybercrime Intelligence Analyst
7 days ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full timeAbout the RoleYour role as an Intelligence Analyst on the Financial Crime Strategic Transformation Project is to work closely with the Group Financial Crime Program to achieve key objectives.Key responsibilities include leading innovative, effective and compliant financial crime risk management practices, delivering Project Fortify at an enterprise level,...
-
Data Systems Analyst
5 days ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full timeAbout the RoleAs a Data Systems & Tech Analyst, you will play a key role in shaping the bank's financial wellbeing and sustainability by working with the Group Financial Crime Program to lead innovative risk management practices.Your responsibilities will include analysing opportunities to coordinate changes required by law reform to data, systems and...
-
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full timeKey ResponsibilitiesAs a Data Systems Analyst, your key responsibilities will include:Coordinating changes required by law reform to data, systems, and technology to continuously uplift and embed the Financial Crime Risk Theme across the enterprise.Working with key stakeholders, including Financial Crime Threat Management, System Owners, and Group...
-
Regulatory Compliance Analyst
3 days ago
Melbourne, Victoria, Australia ClearCompany Full timeAbout XPT Software AustraliaXPT Software Australia PTY Ltd is a leading provider of software services in Australia and has a strong reputation for delivering high-quality solutions to its clients.We have a team of 90+ technocrats working at client project locations in Melbourne, Sydney, Brisbane, Perth and Adelaide.XPT Software Australia is part of a larger...
-
Transformation Financial Crime Data Analyst
2 days ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full timeWelcome to the role of Transformation Financial Crime Data Analyst. In this position, you will be responsible for leading the way in innovative, effective and compliant financial crime risk management. You will work with the Group Financial Crime Program to help deliver Project Fortify, which has been established at an enterprise level to centrally manage...
-
Financial Crime Analyst
6 days ago
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full timeAbout the OpportunityThis is an excellent opportunity to work in a dynamic and collaborative environment as a Financial Crime Analyst. You will be responsible for investigating and assessing risk events raised by ANZ Australia Retail and Commercial divisions, and determining whether these events are reportable to ASIC.You will work closely with...
-
Melbourne, Victoria, Australia ANZ Full timeRole OverviewAs a Financial Crime Strategic Transformation Project Data Systems & Tech Analyst, you are accountable for analysing opportunities to coordinate and deliver changes to data, systems and technology as required by law reform to continuously uplift and embed the Financial Crime Risk Theme across the enterprise.Working with Financial Crime Threat...
-
Melbourne, Australia ANZ Banking Group Full time**Req ID**: 88117 **Department**: Risk Group Compliance - Financial Crime **Division**: Risk **Location**: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role Your role as a Financial Crime Strategic...
-
Donor Administrator Officer
3 weeks ago
Melbourne, Australia Baker Heart and Diabetes Institute Full timeGenerous Salary Packaging options **The opportunity**: The Donor Administration Officer will act as the first point of contact for existing and prospective donors, supporters, and the general public for the Baker Institute. The role is required to deliver an exceptional standard of administrative support to the Fundraising team, as well as provide event and...
-
Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full timeKey ResponsibilitiesAnalysing opportunities to coordinate and deliver changes required by law reform to data, systems and technology to continuously uplift and embed the Financial Crime Risk Theme across the enterprise.Working with Financial Crime Threat Management, System Owners and Group Technology regarding key elements of the NFR Framework to assess...
-
Financial Crime Project Governance,analyst
2 weeks ago
Melbourne, Australia ANZ Banking Group Full time**Req ID**: 88525 **Department**: Risk Group Compliance - Financial Crime **Division**: Risk **Location**: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role Your role as a Financial Crime Strategic...
-
Financial Crime Intelligence Specialist
2 weeks ago
Melbourne, Australia ANZ Banking Group Full time**Req ID**: 88529 **Department**: Risk Group Compliance - Financial Crime **Division**: Risk **Location**: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role Your role as a Financial Crime Strategic...
-
Financial Intelligence Risk Manager
7 days ago
Melbourne, Victoria, Australia ANZ Full timeAbout UsShaping a Better Financial FutureWe're ANZ, a leading financial institution committed to helping our customers achieve their goals. Our team is dedicated to delivering innovative solutions that make a positive impact on people's lives.Role OverviewThe Financial Crime Strategic Transformation Project, Intelligence Analyst role is an exciting...
-
Strategic Financial Risk Management Advisor
7 days ago
Melbourne, Victoria, Australia ANZ Full timeAbout UsAt ANZ, we're shaping a world where people and communities thrive. We operate in 32 markets across the Asia Pacific region and are driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleThis role involves working with the Group Financial Crime Program to help lead the way in...
-
Melbourne, Australia ANZ Banking Group Full time**Req ID**: 88526 **Department**: Risk Group Compliance - Financial Crime **Division**: Risk **Location**: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role Your role as a Financial Crime Strategic...

Nfr/ccr Analyst
4 weeks ago
**Req ID**: 79054
**Department**: Risk Australia R&C - Retail Risk
**Division**: Risk
**Location**: Melbourne/Sydney
About Us
At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.
About the Role
As the NFR/CCR Analyst (Risk Infrastructure), you will be responsible for solution design & configuration, business architecture, controls design, and/or business analysis of decision solutions, and be responsible to deliver and sustain Retail and Commercial Risk IT services aligned to Originations Decisioning, Portfolio Management, Collections Decisioning, Data Provisioning, Architecture & Design, Systems Controls services.
Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.
**Role Type**: 12 Months Secondment/ 12 Months Fixed Term
**Role Location**: Melbourne/ Sydney
**Work Hours**: Full Time
What will your day look like?
**As a NFR/CCR Analyst you will have the opportunity to**:
Display thought Leadership with respect to the design and/or development of Retail Risk policy and strategies that are geared towards supporting revenue uplift, improvement in operational effectiveness and cost out for the bank, as well as supporting the strategic direction, design, and effective use of risk infrastructure across the customer life cycle.
Support the Group’s Strategic customer objectives by maintaining stability of Australia Risk Infrastructure platforms and services
Deliver more simplified, scaled, progressive data and technology infrastructure to help improve the financial wellbeing of our customers (including Responsible Lending and Privacy standards)
Enable the efficient production of quality requirements, and manage demand in a way that balances business need with the Technology strategy; industrialised while adhering to the ANZ Delivery Framework
Support Stream Leads with the development of team members and uplift capability across team to enable delivery of current and future elements of long-term strategy. Includes the provision of technical advice, technical training and mentoring to team members
Build collaborative relationships with Australia and Global colleagues to enable objectives to be achieved and learnings shared
Contribute to Non-Financial Risk framework. Know your risks, know your controls, manage your COR events (ensuring information in COR is accurate, up-to-date, easy to understand, and action oriented). Support Audits and deliver on all audit-related commitments
Support regulatory engagements, including those of a BAU nature, with relevant insights and updates on key topics and commitments made. Ensure Australia Risk Infrastructure
What will you bring?
To grow and be successful in this role, you will ideally bring the following:
- Strong analytical, numerical, research and problem-solving proven ability to delivery Business and Technology solutions.
- Proven technical capabilities and experience with data analytics/science and/or decision systems techniques and tools (e.g., SAS, SQL, R, Python, PowerCurve, Ab Initio, etc.).
- At least five years’ experience in risk management and/or technology, with exposure to credit and/or data lifecycle.
- Skilled at the use of facts in discussions and communication with staff and peers.
- Proven ability to communicate up (one level above) and amongst peer groups.
- Well-developed written and oral skills with ~50% of role behavioural, stakeholder engagement evident, 50% of the role technical (having already exhibited experience in previous technical roles via individual’s career path).
- Business analysis experience and/or related technical experience with a strong understanding of strategy configurations and the role it plays in Credit Risk management
- Experience in the creation and monitoring of end-to-end change management controls (aligned to associated regulatory obligations) to ensure quality delivery of all system changes across Acquisition Risk, Portfolio Risk and Collections Risk (in conjunction with Modelling and Governance/Regulatory Response teams on a needs-basis).; while minimising hand-offs, and uplifting self-service capability within Retail Risk.
- Thorough understanding of ANZ’s regulatory obligations to credit bureaux corrections (SLA 10 days), RG 271 (30-day SLA) and The Privacy Act/Credit Reporting Code (45-day SLA).
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?
From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.
But it's not just our customers who'll feel your impact. You'll feel it too. Because at ANZ, you'll have the resour