Manager Financial Crime & Fraud Risk

Ko Mātou – About Us: ANZ is shaping a world where people and communities thrive. As Manager, Financial Crime & Fraud Risk, you'll manage financial crime and fraud risk within ANZ's First Line of Defence, partnering with business teams to assess risks, embed effective controls, and support regulatory and policy change. Role Location: Auckland or Wellington.

Requirements

• Strong knowledge of financial crime and fraud risk management frameworks, standards and regulatory obligations
• Experience coordinating complex risk assessments, reviewing control design and effectiveness, and supporting remediation in a financial services environment
• The ability to interpret and translate technical financial crime and fraud requirements into clear, business and customer centric embedded solutions
• Strong judgement and a risk‐based mindset, with the ability to balance customer, business and regulatory outcomes.
• Well‐developed analytical skills, with the ability to identify risk themes, trends and emerging issues
• Strong stakeholder engagement and influencing skills, operating as a trusted first line risk partner
• Clear and confident written and verbal communication skills, including preparing materials for governance and decision-making
• A proactive approach to continuous improvement with experience coaching others and driving capability uplift and a strong risk culture

Benefits

• access to wellbeing services
• discounts on selected products and services from ANZ