Threat Management and Operational Excellence Specialist
4 days ago
About the Job
The FCTM Controls Manager role is focused on ensuring conformance to established procedures and achieving consistent operational excellence.
This includes:
- Managing and governing key functions that ensure robust control execution
- Overseeing quality control (QC) function and ensuring compliance with internal policy requirements, operational standards, and regulatory obligations
- Identify, assess, and manage key areas of risk, ensuring appropriate mitigations are in place
To achieve this, the successful candidate will have:
- Extensive experience in control execution, risk management, and compliance frameworks
- Strong leadership and strategic management capabilities, with the ability to drive operational excellence across multiple teams
- Ability to identify risks and implement effective control measures to mitigate them
- Excellent communication and stakeholder management skills, with the ability to influence and build relationships across diverse business units
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Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full timeSelect how often (in days) to receive an alert:Department: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt 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 RoleThe Financial Crime Threat...
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Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full timeDepartment: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt 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 RoleThe Financial Crime Threat Management Controls Manager is responsible for...
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Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full timeSelect how often (in days) to receive an alert:Department: Risk Group Compliance - Financial CrimeDivision: RiskLocation: MelbourneAbout UsAt 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 RoleThe Financial Crime Threat...
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Melbourne, Victoria, Australia Tideri Jobbörse Full timeContinuously improving processes for use across multiple bdetectionb sets for more efficient operations document and present the results of threat hunt analysis
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