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Director, Financial Crime Risk Oversight & Opinions

ANZ · Docklands, Victoria, Australia

Location
Docklands
Job Type
Full time
Posted
June 28, 2026

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 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: 

  • Providing thought leadership and support the Head of Financial Crime & Fraud COE Institutional to oversee management of FC & F risk across the Institutional business, in line with Non-Financial Risk (NFR) Target Operating Model and I.AM Framework.

  • Drive strategic priorities and provide ...

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