ANZ10 followers37 jobs

Head of Financial Crime, Regulatory (Group 2.2)

SeniorFull-timeOfficeMelbourne VIC, AustraliaStrategy and analysisRisk management and complianceFinancial consultingPosted 3 hours ago
View your fit0 of 9 criteria met

About the job

This job is about leading the Financial Crime Portfolio at ANZ, ensuring compliance and effective risk management across the bank. The impact of this position is significant, as it helps protect customers and communities from financial crime threats. The team values collaboration, innovation, and a strong compliance culture, making it a great place to grow your career.

You'll be responsible for

📜

Developing financial crime policies

Develop, implement and monitor Financial Crime policies and frameworks to ensure regulatory compliance.
📈

Translating risk appetite

Develop and translate Financial Crime risk appetite into policy and procedures integrated with business planning, decision-making, product, distribution and operations.
✅

Providing assurance

Provide assurance to the Head of Financial Crime Portfolio & Group MLRO that Financial Crime risk is effectively identified and managed.

Skills you'll need

💼

Financial Crime experience

Substantial length and depth of Financial Crime experience within financial services, preferably within banking or a banking regulator.
🔍

AML/CTF knowledge

Expert-level knowledge of AML/CTF, KYC, External Fraud, Anti Bribery, Anti Corruption and Sanctions requirements across local and global jurisdictions.
📊

Compliance experience

Broad-based Compliance experience across multiple risk domains.
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Meet the team

About the company

View your fit

0 of 5 criteria met
Financial crime experience
Substantial experience in financial crime within financial services.

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AML/CTF expertise
Expert-level knowledge of AML/CTF and related compliance requirements.

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Relationship management skills
Ability to build strong relationships with regulators and stakeholders.

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Compliance knowledge
Broad-based compliance experience across multiple risk domains.

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Communication skills
Excellent written and verbal communication skills for effective engagement.

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