Financial Crime Control Manager

4 weeks ago

Melbourne, Victoria, Australia Anz Full time
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 a Manager, Financial Crime Control - Sanctions in our Team, you will play a key role within Financial Crime Threat Management. In this role, you will be responsible for making critical decisions in accordance with Sanctions Policy Requirements/Risk Appetite and escalating to your Sanctions Control Manager/People Leader appropriately.

Key Responsibilities
Work live complex payment queues at pace, making timely decisions based on Policy requirements and risk appetites
Recommend and implement controls to mitigate/minimise Sanctions risks linked to customers and transactions, with guidance from your Sanctions Control Manager/People Leader
Demonstrate the ability to work independently to meet the timelines and service level agreements for the team, as well as balance team BAU priorities
Provide assistance/training to other team members as directed by your Sanctions Control Manager/People Leader
Manage the Sanctions Risk

What You'll Bring
To be successful in this role, you will ideally bring the following:
Ability to make critical decisions
Excellent problem solving skills
Ability to adapt to change and demonstrate flexibility
Sound understanding of financial crime risks
Good Time management and prioritisation
Good knowledge of or experience in international payments and systems

About ANZ
At ANZ, you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you're a candidate with a disability or access requirement, and have an enquiry about the support provided, please let us know on your application or visit ANZ Accessibility and Inclusion Programs for alternate contact methods.

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. You'll feel it too. Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career. We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.

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