Financial Crime Performance Analyst, Business & Private Bank

As a Financial Crime Performance Analyst in our Business & Private Bank division, you will support the Financial Crime Performance Lead in building and delivering what is required to manage the day-to-day financial crime performance for the Division.

Requirements

• Developing and implementing governance frameworks (including rules, relationships, systems and processes) to manage the financial crime risks within Business & Private Bank
• Developing Financial Crime Reporting metrics/dashboards and collaborating with the business to understand pain points and develop plans to mitigate
• Writing and overall management of Committee/Governance/Forum reporting including but not limited to Risk Management Committees, Project/Program forums, Financial Crime Risk/Advisory
• Contribute to and manage appropriate and timely responses to threat assessments, thematic reviews, regulatory responses, etc.
• Engaging stakeholders, to consult, develop and align the optimal approach to deliver fair outcomes for customers and community
• Stakeholder management
• Communication
• Critical thinking
• Risk and issue management
• Planning and prioritising what needs to be done (including people, process and technology implications) including identifying, planning for, tracking and resolving dependencies
• Risk Management

Benefits

• Access to health and wellbeing services
• Discounts on selected products and services from ANZ and more