Financial Crime Lead, Manila

Given your leadership will directly influence ANZ’s ability to anticipate, respond to, and mitigate emerging threats, ensuring our business remains agile and future ready, - you will be accountable for:

• Strategic Leadership: Lead the Financial Crime Team in Manila delivering world-class AML and Sanctions investigations, setting the standard for operational excellence and innovation across the region.
• Stakeholder Influence: Establish and nurture trusted relationships with senior leaders within the ANZ Group, serving as a strategic partner at the leadership table and actively shaping the organization’s success and growth.
• Transformation & Change: Drive transformation initiatives, leveraging technology and data analytics to enhance operational efficiency and regulatory compliance that will help enable a future-ready, industry-leading financial crime operations function.
• Talent Development: Cultivate a high-performing, resilient team, championing professional growth, technical expertise, and a culture of continuous learning. Empower strong lines of leadership to develop critical investigative and risk-decisioning mindsets, setting the standard for high quality execution.
• Risk & Compliance: Ensure robust governance and risk management frameworks are in place, proactively identifying and addressing emerging threats.
• Operational Excellence: Optimise processes to balance productivity and compliance, delivering consistent, high-quality outcomes meeting legislative, policy and service agreement requirements.