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 place
• Partner with peers in customer-owning divisions across the bank to ensure alignment of economic crime risk management capability
• Coordinating responses to thematic reviews, deep dives, and audit findings
• Supporting risk profile reviews, control environment assessments, and risk treatment plans
• Managing risk data completeness and quality and preparing input into risk reporting
• Providing advisory support on change risk impacts and risk assessments
• Working with the business to uplift risk awareness and capabilities
• Developing remediation plans with risk owners and supporting risk culture initiatives
• Maintain strong relationships with stakeholders ensuring timely escalation of issues and smooth delivery of resolution.

What will you bring?

Must have:

• Strong understanding of Regulatory obligations across economic crime
• Strong economic crime SME and using it to support the translation of obligations into a practical operational business context, whilst ensuring risks are understood and controls embedded
• Experience managing governance activities for official committees/forums
• Analytical skills and familiarity with risk tools and reporting
• Strong communication and stakeholder engagement skills.

Good to have:

• Familiarity with non-financial risk taxonomy and operational risk frameworks
• Exposure to control assurance and risk testing activities
• Data-led decision-making principles.

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 https://www.anz.com.au/careers. You can apply for this role by visiting ANZ Careers and searching for reference number 110805 .
 

Job Posting End Date

10/04/2026, 11.59pm, (Melbourne Australia)