Australia And New Zealand Banking Group Limited | Business Analyst, Financial Crime Strategic Integration | Melbourne
vor 2 Wochen
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Business Analyst, Financial Crime Strategic Integration 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 Business Analyst (for Strategic Integration – Systems & Technology) within our Risk - Financial Crime Tribe, you'll play a key role in helping to identify and coordinate delivery of changes required to Systems & Technology as a result of law reform and strategic priorities.
Your work will help ANZ lead the way in innovative, effective, and compliant Financial Crime risk management, supporting the business in protecting our customers and communities from financial crime and fraud.
This role consists of specialist positions responsible for ANZ's compliance regarding Financial Crime around AML/CTF Sanctions, Bribery, Corruption, External Fraud & Investigations.
The purpose of this role is to support the Financial Crime Risk Theme Executive and delegates in overseeing management of, and delivery of law reform governing Money Laundering and Terrorism Financing (ML/TF), Sanctions, Anti-Bribery & Corruption and External Fraud Risk Themes at an enterprise level in line with Non-Financial Risk (NFR) Target Operating Model and I.AM Framework.
This role will also influence strategic priorities to better identify, mitigate, and manage Financial Crime and External Fraud risk in the future; inform policy settings and oversee the execution of financial crime policy across the enterprise to ensure that Financial Crime and External Fraud risk are appropriately mitigated and managed within risk appetite.
Role Type: Permanent, Full-Time
Role Location: 833 Collins Street, Docklands VIC 3008 (also open to accept applications based in Sydney)
Work Hours: 40 hours/week
What will your day look like?
As a Business Analyst, you will be accountable for:
Assessing opportunities to coordinate and deliver changes required by law reform to continuously uplift and embed the Financial Crime Risk Theme across the enterprise.
Engaging with Financial Crime Threat Management, System Owners, and Group Technology regarding key elements of the NFR Framework to assess change impacts.
Ensuring systems and technology are being appropriately managed across the enterprise in accordance with law reform and Financial Crime strategic outcomes.
Developing the Financial Crime Strategic Roadmap through strategic thinking and prioritisation by the Financial Crime Leadership Team and key stakeholders.
Building relationships internally and externally to increase collaboration and achieve better Financial Crime strategic outcomes for ANZ and the broader industry.
Working with Financial Crime Advisory and the divisions to strengthen their approach to apply controls, control monitoring, governance, and oversight.
Identifying thematic issues associated with the Risk Themes to be raised with the relevant Risk Officer (e.g., control objectives, material issues and events, control failures, and improvement opportunities).
What will you bring?
To grow and be successful in this role, you will ideally bring the following:
Financial Crime subject matter experience across AML/CTF, Sanctions, Anti-Bribery, and Corruption, as well as a broad understanding of Fraud.
Experience leading delivery of change and project management.
Ability to connect the dots and have an enterprise view of risks by organising complex information and providing risk insights using simpler language.
Ability to influence stakeholders and colleagues with empathy, facts, and logic, drawing on a repertoire of influencing techniques and leading the work through others (not just through reporting lines).
Demonstrated experience in regulatory compliance, operational risk management, control assurance, and financial crime in the financial services industry.
Analytics and use of AI and/or machine learning.
Good understanding of ANZ's systems, technology, asset architecture, business control environment, and emerging risks.
Appropriate Financial Crime qualifications such as ACAMS, Diploma (or other) in Financial Crime disciplines.
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.
So why join us?
From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.
But it's not just our customers who'll feel your impact.
You'll feel it too.
Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career.
We're a diverse bunch at ANZ in different roles, different locations, doing different things.
That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'.
We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.
At ANZ, you'll be part of an organisation where the different backgrounds, perspectives, and life experiences of our people are celebrated.
That's because we're committed to building a workplace that reflects the diversity of the communities we serve.
We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself.
If you're a candidate with a disability or access requirement, and have an enquiry about the support provided, please let us know on your application or visit ANZ Accessibility and Inclusion Programs for alternate contact methods.
To find out more about working at ANZ, visit .
You can apply for this role by visiting ANZ Careers and searching for reference number 82894.
Job Posting End Date #J-18808-Ljbffr
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