Expression of Interest: Financial Crime Risk Managers

• Contribute to and foster the development of a compliance & continuous improvement culture across ANZ
• An opportunity to join an innovative, collaborative, and high-performing team
• Opportunities available in Melbourne or Sydney CBD

About The Role

Role Location: 839 Collins Street, Docklands VIC 3008 OR 242 Pitt Street, Sydney NSW 2000

Role Type: 24 Month Fixed Term

ANZ is seeking multiple versatile and delivery-focused candidates interested in joining a fast-moving program of work with the Financial Crime Portfolio. We are seeking:

• Subject Matter Experts in Financial Crime Risk Management, and
• Business Analysts with experience delivering change in Financial Services.

A large range of roles at various experience levels available.

In these roles you will work as part of teams aiming to ensure oversight, processes, controls, assurance practices, systems and data quality are fit to fulfil financial crime obligations, with a focus on workstreams including: 

• Anti-Money Laundering Program and Governance
• Money Laundering/Terrorism Financing Risk Assessments
• Enhanced Customer Due Diligence  
• Coverage Assessments and Transaction Monitoring. 

Key tasks associated with these roles may include: 

• Analysis, such as detailed gap analysis of current practice against compliance requirements, to identify opportunities for improvement.
• Planning, prioritization and project management including contributing to developing and maintaining project plans/schedules, effective and efficient delivery and managing project risks, issues and dependencies.
• Stakeholder engagement, ensuring the close engagement of project stakeholders across Risk, Divisions and project sponsors/senior staff. This includes the preparation of information for senior Committee reporting.
• Technical Writing, such as developing policy, processes, training, system requirements or other material.
• Delivery and Change Management, working within the Delivery Framework to design and deliver change.  
• Facilitating collaboration as part of a high-performing team. 

These roles will support Workstream Leads as well as Workstream Project Managers, and will engage and work with multiple stakeholders to plan and deliver compliance outcomes, manage project delivery risks, issues, and dependencies, and contribute to driving delivery of high performance outputs against the schedule. 

About You

Ideal candidates would be either Financial Crime Subject Matter Experts, preferably with deep experience in one of the Workstream areas identified above, or Business Analysts with strong project experience in financial services or highly regulated environments. An understanding of project methodology and governance would also be highly regarded as it would contribute to the smooth running of the Workstreams.

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 www.anz.com/careers. You may apply for this role by visiting ANZ Careers and search for reference number Taleo Job Code (AUS130644)

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