Chief Risk Management and Prevention Officer

2 weeks ago

Bendigo, Victoria, Australia Australia and New Zealand Banking Group Limited Full time

About Us

At Australia and New Zealand Banking Group Limited, we strive to create a world where people and communities thrive. Our mission is to improve the financial wellbeing and sustainability of our millions of customers.

About the Role

As Chief Risk Management and Prevention Officer, you will lead a high-performing team across multiple jurisdictions, driving the development and enhancement of financial crime detection solutions. Your primary focus will be on strengthening AML Detection and Customer Risk Rating models to enhance detection capabilities and alert quality.

Your Key Responsibilities

  • Design, develop and implement innovative solutions to enhance AML detection and customer risk rating systems.
  • Analyse risk assessments, intelligence findings, and transaction monitoring performance metrics to identify and prioritise enhancements to financial crime detection systems.
  • Develop and maintain documentation that outlines the connection between financial crime risks, coverage requirements and detection solutions.
  • Evaluate whether solutions and model documentation comply with established processes and the bank's Model Risk Policy.
  • Implement enhancements to detection scenarios to improve alert quality, increase operational resilience, and enable investigators to focus on high-risk areas.
  • Foster collaboration with teams across FCTM, Technology, and other key stakeholders.
  • Support the design and development of future-ready strategic financial crime solutions, encouraging the adoption of new detection methodologies.
  • Monitor the quality and integrity of data within transaction monitoring systems and escalate any identified issues.
  • Represent the team in governance forums and working groups across the group.
  • Assist in both internal and external audits and reviews.
  • Mentor and support staff in developing new skills, fostering a growth mindset.

What We're Looking For

  • Proven experience in Financial Crime, Regulatory Compliance, or Financial Systems, including direct interaction with auditors and regulators.
  • Strong expertise in statistical and data concepts, with hands-on experience applying them in a financial crime context.
  • Excellent written and verbal communication skills, with the ability to convey complex issues clearly and concisely to non-technical audiences.
  • Strong problem-solving and prioritisation skills, with the ability to manage conflicting issues professionally and effectively influence stakeholders.
  • Advanced data management and manipulation skills, including proficiency in Excel, SQL, SAS, Python, and Machine Learning, along with experience in technology governance and process management for deploying financial crime detection solutions.

Join Our Team

We offer a dynamic and challenging work environment that fosters innovation, teamwork and career growth. If you are a motivated and experienced professional looking to make a meaningful contribution to our organisation, please submit your application.

  • Risk Management Strategist

    2 weeks ago

    Bendigo, Victoria, Australia Australia and New Zealand Banking Group Limited Full time

    Company OverviewAustralia and New Zealand Banking Group Limited is a leading financial institution that has been shaping a world where people and communities thrive. Our vision is to improve the financial wellbeing and sustainability of our millions of customers. At ANZ, we are driven by a common goal to deliver innovative banking solutions that meet the...

  • Chief Financial Operations Officer

    2 weeks ago

    Bendigo, Victoria, Australia Berry Street Full time

    About the RoleThe Chief Financial Operations Officer is responsible for leading the finance teams to deliver administrative, financial and risk management operations of the organisation.Reporting to the Executive Director Finance, this position typically has between 2 and 4 direct reports and approximately 20 staff in total. It is accountable for managing...

  • Chief Financial Officer

    3 weeks ago

    Bendigo, Victoria, Australia ClearCompany Full time

    THE COMPANYOur client is a leading investment manager with an extensive track record of delivering exceptional returns for local and global family offices, private markets, and institutional investors. Focused on natural capital and allied food and fibre value chains, the firm leverages its expertise to build sustainable, high-performing portfolios that are...

  • Risk Manager

    4 weeks ago

    Bendigo, Victoria, Australia Equity Trustees Ltd Full time

    This is an exciting opportunity to play a key role in Enterprise Risk at Equity Trustees, acting as a strategic risk business partner to our Superannuation Trustee Services (STS) business unit. You will contribute to the implementation of our risk and compliance management framework and support the business in effectively managing risk and governance...

  • Domestic Violence Prevention Officer

    6 days ago

    Bendigo, Victoria, Australia WESNET (Women's Services Network) Inc. Full time

    Job SummaryWESNET is seeking a Project Officer to join our Safety Net Australia team. This is a unique opportunity to work on a critical initiative aimed at preventing domestic and family violence. As a Project Officer, you will play a key role in supporting the team and contributing to the success of the Safe Connections program.About the TeamThe Safety Net...

  • General Manager, Enterprise Risk Governance and Practice 3 Days Left

    3 weeks ago

    Bendigo, Victoria, Australia Equity Trustees Full time

    General Manager, Enterprise Risk Governance and PracticeYou'll shape risk governance and practice across the EQT Group, working closely with executive leadership, Boards, and committees.We're seeking a strategic leader to join our Enterprise Risk Leadership Team in this newly created role, designed to support our growing and friendly Enterprise Risk team....

  • High Salary Chief Operating Officer

    3 weeks ago

    Bendigo, Victoria, Australia ClearCompany Full time

    Why You Will Be Excited About This RoleImagine stepping into a role where you'll transform Australia's fastest-growing made-to-measure tailoring house into an operational masterpiece. As the new Chief Operating Officer, you'll architect the systems and processes that deliver extraordinary client experiences across our Melbourne, Sydney, Adelaide, Brisbane,...

  • Risk Management Professional

    2 weeks ago

    Bendigo, Victoria, Australia Australia and New Zealand Banking Group Limited Full time

    **About the Role**The Climate Risk Framework Specialist will be responsible for supporting the development, integration, management, and oversight of Group climate risk obligations and control objectives into the NFR framework. This includes identifying opportunities for uplift and contributing to initiatives to enhance the Approach to Compliance, risks,...

  • Infection Prevention and Control Manager

    3 weeks ago

    Bendigo, Victoria, Australia Western Health Full time

    Select how often (in days) to receive an alert:Requisition No: 3491Executive Division: Nursing & MidwiferyDivision: Infection PreventionProgram: Infection PreventionDepartment: Infection PreventionEnterprise Agreement: Nurses and Midwives (Victorian Public Health Sector)Job Function: NursingProject:We are seeking an experienced and passionate Infection...

  • Operational Risk Manager, Compliance Incidents

    2 weeks ago

    Bendigo, Victoria, Australia SS & C Advent Full time

    About SS & C AdventWe are a leading financial services technology company based on revenue, headquartered in Windsor, Connecticut. Our mission is to provide innovative solutions for the financial services industry.Our DivisionOur operating segments include financial markets, customer management, professional services, and output solutions.The RoleThis key...