Financial Crime Manager

What will you bring?

 

To grow and be successful in this role, you will ideally bring the following:

 

• 5+ years of experience in the Industry
• Strong experience in global Financial Crime requirements, the regulatory environment and key regulators of Europe, UK & US e.g. FCA, ACPR, BaFin, OCC, OFAC, OTSI
• Demonstrated ability to solve problems and remain results focused in a fast-changing environment
• Excellent time management and organisational skills and good attention to detail; solutions driven
• Strong MS Excell and MS Office suite skills
• Identify, monitor and manage risks, issues and dependencies, agreeing appropriate risk responses
• Proven analytical skills and data-driven decision making
• Negotiating, influencing and consulting skills
• Excellent English communication (written and oral) and interpersonal skills. French or German skills will be well regarded

 

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.