General Manger Financial Crime, Governance

Job description

About Us Role Location: Melbourne, Or Sydney: Role Type: Permanent, Full-time The Financial Crime Portfolio protects ANZ, our customers and our communities by leading effective financial crime risk management across the bank. We provide specialist guidance, tools and insights that help ANZ identify, manage and report financial crime risks, and we keep our people informed through dedicated resources and internal channels. Our purpose is to anticipate and navigate emerging financial crime threats, ensuring ANZ maintains strong controls, compliant processes and trusted customer relationships. We build capability, use data to drive decisions, and support a resilient workforce equipped with the right systems and tools. As Head of Financial Crime, Governance, this role reports to the Group General Manager Financial Crime & Group MLRO and plays a pivotal role in the governance of Financial Crime Compliance (FCC) across ANZ and for overseeing the management of Financial Crime & Fraud Risk Themes in line with the NFR Operating Model. The team works to provide independent enterprise confidence that financial crime risks are understood, controlled and effective, and that outcomes can be credi...