Senior Risk Management Specialist

2 days ago


Melbourne, Victoria, Australia Worldline Full time

About ANZ Worldline Payment Solutions

We are a joint venture between ANZ Banking Group and Europe's leading payment technology company, Worldline. Our mission is to provide innovative payment solutions to Australian businesses.

As a key player in the Australian payments market, we offer in-store and ecommerce payment solutions to over 60,000 businesses. We have a strong focus on risk management, ensuring that our customers operate within regulatory requirements.

The Manager of Customer Due Diligence plays a critical role in our Merchant Risk Operations team. This position requires exceptional leadership skills, as well as knowledge of Australian regulatory requirements and industry standards.

Salary Information

We offer a competitive salary of $140,000 - $180,000 per annum, depending on experience.

About the Role

  • Manage a team of Risk Analysts and Specialists, including day-to-day people management responsibilities.
  • Implement and maintain Customer Due Diligence systems and processes.
  • Develop and review policies and procedures related to Customer Due Diligence.
  • Collaborate with Sales and Second Line functions to ensure effective risk management.
  • Provide subject matter expertise on AML/CTF Rules and regulations.

Key Skills and Qualifications

  • 5+ years of experience in a senior risk management role.
  • 3+ years of leadership experience, with a proven track record of managing high-performing teams.
  • Exceptional planning and organizational skills, with the ability to work under pressure.
  • Excellent communication and presentation skills.
  • Knowledge of Australian regulatory requirements and industry standards.

Benefits

We offer a range of benefits, including:

  • A flexible working environment.
  • Access to professional development opportunities.
  • A comprehensive rewards package.

Culture

We value diversity, inclusivity, and teamwork. Our employees are empowered to learn, grow, and accelerate their careers. We believe in maintaining a positive and respectful work environment.



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