Key skills
Risk ManagementCommunication
About this role
Role Overview
- Oversight and management of the risk assessments relating to Financial Crime obligations
- Assessment of risks and financial crime impacts relating to new products / channels / technologies
- Remediation / issues / initiatives detected as a result of risk assessment process
- Completing the Divisional AML Risk Assessment and drive necessary actions arising from such
- Working with the MLRO to assess and action strategies relating to outstanding COR matters
- Supporting the Divisional MLRO and Financial Crime Threat Management on complex cases
- Attending Industry forums
Requirements
- Exceptional written and spoken communication skills with ability to influence stakeholders
- Ability to create clarity for self and others through uncertainty
- Financial Crime risk management or compliance experience
- Ability to translate complex information and provide advice on solutions to problems
- Self-motivated, responsible, team player, able to work under pressure and meet timelines
Benefits
- Access to health and wellbeing services
- Discounts on selected products and services from ANZ
- Flexible working arrangements