Financial Crime Advisory Manager - Melbourne, Australia - ANZ Banking Group

ANZ Banking Group

Verified Company

Melbourne, Australia

2 weeks ago

Posted by:

Olivia Brown

beBee Recruiter

Description

Req ID: 61662

Department:
Risk Group Compliance - Financial Crime

Division:
Risk

Location:
Melbourne

About the role

Job Title:
Financial Crime Advisory Manager, Fraud

Location: 833 Collins Street, Docklands VIC 3008

Role Type:
Permanent - Full Time

Stimulating and rewarding work with reach and impact across the Enterprise
Global footprint provides lots of opportunities to learn, grow and develop
People first, collaborative, values driven culture

At ANZ our purpose is to shape a world where people and communities thrive and to achieve this, we need a talented Financial Crime Advisory Manager (Fraud) to join our Financial Crime team.

The Financial Crime team sits within Group Compliance and leads the way in innovative and effective financial crime risk management, supporting our businesses to keep our communities safe from financial crime.

Risk is a critical function, with highly valued and innovative teams that enable ANZ to deliver its purpose.

The Financial Crime Advisory Manager (Fraud) is critical to making this happen and will be responsible in assisting the Financial Crime Advisory (FCA) Leads in supporting specific businesses across ANZ in managing and combating financial crime against ANZ and our customers.

This role will be working closely with teams within Australia Retail, Australia Commercial, and Institutional, as well as other divisions and functions across ANZ to support them in managing Fraud Risk.

This role would suit a growth mindset problem-solver who would like to join a wider team of Fraud SMEs who have deep financial crime skills and are committed to doing right by both our customers and the bank.

What a typical day might look like
Providing support to review and challenge on the financial crime environment
Support the Financial Crime Advisory Lead for Fraud in ensuring relevant business units are aware of their financial crime related obligations & control objectives, and are responding with relevant controls and testing capabilities
Providing financial crime related support to relevant business units in managing issues and events and potential regulatory interactions

Provide SME input on fraud risks in the financial crime risk assessment processes for new product proposals and variations to existing products and processes.

Analyse and compile data on fraud trends, testing, risk appetites, financials etc. and provide periodic reporting to management and committees as required
Participating in relevant internal and industry financial crime forums to support the relevant business unit and the financial crime portfolio initiatives
Support the Financial Crime Advisory Lead to ensure material events and matters are escalated to the Head of Financial Crime Advisory or Group MLRO to enable escalation of relevant risks, issues and trends to forums such as Divisional Risk Committees, Financial Crime OREC Sub Committee and/or Board Risk Committee
Achieve high levels of employee engagement with the relevant business units
Work closely and collaborate with peers across the Financial Crime Advisory team
Ensure ANZ's core values are always maintained in dealing with staff, colleagues and customers.
What will you bring?
Strong experience in core Financial Crime areas with a focus on Fraud
Relevant experience in operational risk management and ANZ's Non Financial Risk/I.AM framework
Certified Fraud Examiner preferred but not essential
Working knowledge of relevant business units (ie. systems, products, services, risks and technology)
Ability to lead and empower individuals
Strong communications skills, both verbal and written
Strong relationship management skills
Strong problem solving and negotiation skills

You're not expected to have 100% of these skills.

At ANZ a growth mindset is at the heart of our culture and we actively encourage people to try new things.

So if this role interests you and you feel you have most of these things in your toolbox, we'd love to hear from you.

So, why join us?

There's something special about being part of ANZ.

From the moment you join us, you're part of a team working towards a common goal:
improving the financial wellbeing and sustainability of our millions of customers. And that's big.

But it's not just our customers who will feel your impact. You'll feel it too.

Because at ANZ, you'll have the resources and community you need to take the next big step in your career, towards even bigger things in the future.

Reference number 61662

Job Posting End Date

27/03/2024, 11.59pm, (Melbourne Australia)