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Manage the team providing financial crime risk opinions and insights for the Institutional business across customers, products, and channels. Oversee the monitoring of the control environment and provide strategic leadership to mitigate financial crime and fraud risks.
Requires extensive knowledge of AML/CTF, sanctions, and fraud controls, along with previous experience in a senior leadership role within financial services. Professional certifications such as ACAMS or a diploma in financial crime are highly advantageous.
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.
As a Director, Financial Crime Risk Oversight & Opinions, you will manage the team responsible for providing Financial Crime & Financial risk opinions and insights to the Institutional business across customers, products, channels. This role will also be the primary contact for input into BU risk forums as well as coordinate and oversee key MI for the Institutional business.
You will be responsible for:
Role Location: Melbourne, Brisbane or Sydney
Role Type: Full-time, Permanent
Work Hours: Dayshift
Divisional risk interpretation and application
Divisional risk assessment and integration
Governance and Escalation
Stakeholder Engagement
Risk Culture
To grow and be successful in this role, you will ideally bring the following:
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.
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 118888 .
05/07/2026, 11.59pm, (Melbourne Australia)
Our purpose is to shape a world where people and communities thrive.
ANZ has a proud heritage of more than 180 years. Our purpose is to shape a world where people and communities thrive. That is why we strive to create a balanced, sustainable economy in which everyone can take part and build a better life. We employ more than 50,000 people and have our global headquarters in Melbourne. ANZ is among the top 4 banks in Australia, the largest banking group in New Zealand and Pacific, and among the top 50 banks in the world. Follow us elsewhere for our latest news: facebook.com/ANZAustralia facebook.com/ANZNewZealand twitter.com/ANZ_AU twitter.com/ANZ_NZ twitter.com/ANZ_Media twitter.com/ANZ_BlueNotes twitter.com/ANZ_Research instagram.com/anz_au bluenotes.anz.com
Offices: 833 Collins Street, Docklands, Melbourne, Victoria 3008, AU
There are currently 250 open legal positions in Melbourne, Australia listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include KPMG Australia, ANZ, Department of Transport and Planning, Maurice Blackburn Lawyers, Plexus, among others. Browse the listings above to see every active employer.
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