Financial Crime Coverage Senior Manager


Vacancy closed!

Unfortunately this vacancy is no longer open. Please contact a member of staff if you require assistance.

Reference #
Closing Date

Banking & Financial Services

Vacancy Type
Work type
  • Build your career your way
  • An opportunity to join an innovative, collaborative, and high-performing team
  • Foster effective working relationships with Financial Crime, Intelligence, Investigations Analytics and Advisory teams

About The Role

Role Location: 839 Collins Street, Docklands VIC 3008

Role Type: Permanent – Full Time

This is an important role as a senior person within the ANZ Financial Crime Coverage team. The Coverage team (working  with stakeholders across the Business, Intelligence, Investigations, Analytics and Governance areas) drives our design and implementation approach to risk based detection (i.e. Monitoring & Screening), ensuring that the detection controls are designed appropriately to detect, mitigate and manage financial crime risks.

Our goal is to achieve effective financial crime control risk coverage through a focus on detection controls being designed appropriately, and being commensurate with the financial crime risk that ANZ faces. Specifically, the team is responsible for identifying, documenting, recommending and overseeing the implementation of detection coverage strategies. This includes assessment of external and internal risk, threat, investigation and control inputs such as Regulator reports and actions, Industry Typologies, Enterprise, Customer, Product and Channel risk assessments, Control effectiveness reviews, Investigator feedback and then recommending detection control enhancements/adjustments where required.

Reporting to the Financial Crime Coverage Lead, the successful candidate will possess a passion to understand and analyse financial crime risks and recommend effective detection strategies that align to the organisational values

About You

To be successful in this role, you will ideally bring the following:

  • Strong Financial Crime experience with a detailed understanding of Monitoring & Screening Programs (i.e. “What good looks like”)
  • Deep understanding of ML/TF typologies and related controls coupled with a strong passion to design and drive sound detection coverage strategies
  • Good analytical skills and proven ability to assess detection controls based on risk based qualitative and quantitative inputs
  • Ability to apply design thinking methodologies and proven ability to drive innovative control solutions to address ML/TF risks effectively
  • Strong verbal, written and numeracy communication skills with proven ability to document and drive decisions on detection coverage strategies
  • Desire to work collaboratively with stakeholders and be able to build strong relationships both internally and externally.  
  • Leadership skills including driving outcomes in cross functional teams
  • Some experience with data analytics tools/outcomes (R, Phython, SQL etc.)

About ANZ

At ANZ, everything we do boils down to ‘why’ – our purpose – to shape a world where people and communities thrive. We're just as focused on seeing our people thrive as well as our customers. We'll give you every opportunity to develop your career.

We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste and reducing bureaucracy.

A happy workplace is a thriving one. So in order to attract and keep the best talent, and say thanks for the hard work, we make sure all our employees are rewarded.

ANZ recognises the value of an inclusive and diverse work environment. We take pride in the diversity of our people and encourage applications from diverse candidates. Our recruitment decisions are based on the key needs inherent requirements of each role, and candidates are selected based on their unique strengths and characteristics.

We work flexibly at ANZ. Talk to us and let us know how this role can be flexible for you.

To find out more about working at ANZ or to view other opportunities visit You may apply for this role by visiting ANZ Careers and search for reference number Taleo Job Code (AUS129658)

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