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Financial Crime Detection Manager

ANZ Banking Group - Melbourne, VIC

Banking & Finance
Source: uWorkin


Requisition Title -
Financial Crime Detection Manager
Job Number: - AUS131968
  • 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
  • Build your career your way

About The Role

Role Location: 839 Collins Street, Docklands VIC 3008

Role Type: Permanent – Full Time

In this role, you will be responsible for delivering improved detection capabilities / solutions within financial crime filtering solutions. Your role will work closely with other members of the tuning team and the Financial Crime Governance and Advisory teams to align new and enhanced detection solutions with identified risks.

Your role will also have a strong emphasis on developing new methods of detecting potential suspicious matters, utilising advanced data analysis and coding techniques. There is an emphasis on developing improved solutions for more complex businesses units and products / services and in documenting these solutions to meet governance requirements.

About You

The role would suit an organized, collaborative and experienced project professional with excellent working knowledge of PPM, ADF, project management disciplines and experience of providing management reporting in a demanding environment.

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

  • Relevant experience in Financial Crime/ Regulatory/ Compliance and or financial systems
  • Effective people and project management skills - with the ability to motivate and guide members of a squad
  • Commitment to quality and alignment of standards; ability to engage with others to gain buy-in and act as an advocate for continuous improvement. Proactively identifies, support and drive opportunities to manage financial crime risks.
  • Ability to galvanize a diverse group of people around a common mission, while building a healthy Team culture, and the ability to deliver in a challenging environment across multiple streams of work & stakeholders
  • Strong written and verbal communication skills with the ability to communicate complex issues in a clear and succinct manner to non-technical persons
  • Able to manage priorities and conflicting issues in a professional manner, including strong influencing skills
  • Deep understanding and awareness of statistical and data concepts and application in a financial crime context.
  • Appropriate university degree in Quantitative discipline supported by practical application of knowledge in industry (Economics/Statistics/ Information Technology)
  • Experience in applying advanced data management / manipulation skills – Excel, SQL, SAS, Python, and Machine Learning – in a Financial crime environment.

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 (AUS131968)