Financial Crime Risk Assessment Lead

Job Description

Select how often (in days) to receive an alert: Financial Crime Risk Assessment Lead Department: Risk Group Compliance - Financial Crime Division: Risk Location: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As a Financial Crime Risk Assessment Lead in our Group Compliance tribe, you’ll play a key role in helping to ensure that ANZ’s approach to assessing and managing financial crime risk adapts to the evolving threats and regulatory landscape. This role is a specialist position responsible for ANZ’s compliance regarding Financial Crime around AML/CTF Sanctions, Bribery, Corruption & Fraud. The role is responsible for creating and embedding frameworks, procedures and controls to prevent money launderers, terrorists and sanctioned individuals and entities from conducting criminal activity using our products and services. You will be part of the RCI team responsible for the following: Develop and maintain RCI framework and methodology (including related process and procedures). Develop a risk-based plan to perform risk assessment reviews in line with ANZ priorities. Perform, or support business perform, risk assessments of relevant products, channels and business units. Identify, understand, and assess emerging and existing risks as a cause of financial crime risks. Provide SME advisory to financial crime stakeholders and NFR community on holistic risk articulation and detection controls. Support ongoing governance through provision of risk theme insights from the delivery of our value chain activities. Ensure Monitoring & Screening detection models are designed effectively and fit-for-purpose. Support other RCI functions in strategic alignment opportunities and joint deliveries. Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future while helping to build ours. Role Type: Permanent, Full-TimeRole Location: 833 Collins Street, Docklands VIC 3008Work Hours: 40 hours/week What will your day look like? In this role, you will be accountable for: Supporting the RCI lead in developing the Risk Assessment Framework and methodology. Performing risk assessments of relevant products, channels and business units. Undertaking thematic risk reviews and adhoc assessments/reviews. Providing guidance and support to junior members within the RCI team. Delivering training to team members to ensure they are kept up to speed on Policy requirements. Ensuring compliance with relevant internal and external compliance standards. Building collaborative relationships and actively managing key internal and external stakeholders. What will you bring? To grow and be successful in this role, you will ideally bring the following: 5+ years’ Financial Crime or Risk experience. Proficient in conducting financial crime risk assessments within the banking industry. Extensive data analysis skills and data mining aptitude. Ability to apply design thinking methodologies. Strong business writing and storyboarding skills. Familiarity with agile methodologies. Strong leadership skills and ability to build collaboration. You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you. Job Posting End Date 31 January 2025, 11.59pm, (Melbourne Australia) #J-18808-Ljbffr