Manager, Financial Crime and Fraud CoE

Job description

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 Manager, Financial Crime and Fraud Centre of Excellence, you will support Group Operations (GO) with SME knowledge relating to economic crime elements within the customer value chain. Reporting to the Senior Manager, Financial Crime & Fraud, you will drive excellence by supporting the uplift and maintenance of operational risk management capabilities, compliance with enterprise risk standards, and monitoring and reporting on operational risk themes and controls. This role is ideal for someone who thrives in a dynamic environment, understands the economic crime external environment and wants to make a tangible difference in embedding proactive financial crime and fraud risk management fundamentals. Role Type: Permanent: Role Location: 833 Collins Street, Docklands Work Hours: Full time What could your day look like? - Uplift and maintain the management of economic crime activities across GO, ensuring risks and regulatory obligations are met and a robust control environment is in pla...