Financial Crime Spec

About the role

Financial Crime Threat Management (FCTM) strives to protect our business and communities against financial crime threats. FCTM utilise customer data and intelligence to detect, investigate and escalate potentially suspicious activity such as money laundering, financing of terrorism, and activity involving sanctioned parties. FCTM specialists work within the Financial Crime Portfolio to support businesses across the group in complying with financial crime regulatory obligations.

The Senior Analyst, Threat Response & Capability (i2) is to support analytical capabilities within Financial Crime. You will work with the team to ensure that priorities are delivered and contribute towards the creation of cross functional and agile team.

As a team member you will be required to analyse existing information, understand the organisational context and how it aligns with the portfolio’s strategic intent, create and manage documents as required by the initiative and effectively communicate the outcomes. This will be achieved through:

- Analysing data and providing quality insight and actionable recommendations to support business decision making
- Using the insights gained from data analysis, construct automated measures which allow assessment and enforcement of ANZ’s risk and compliance frameworks.
- Develop understanding of collected business data through investigation and discussion with business partners.
- Strong partnerships with Group Compliance teams and business leaders.
- Embody the organisational commitments to the AGILE methodology through actions and approach.
- Working partnership across risk teams, transform data collected from various systems and databases using visualisation tools to allow stakeholders to discover insights and drive better compliance and operational risk decisions.

About You
- Ensure alignment and adherence to ANZ policies, processes and regulatory and legislative requirements.
- Foster collaboration across teams, functions, regions and divisions using a range of influencing and negotiation strategies to establish mutually beneficial partnerships with key stakeholders.
- Provide leadership and direction for direct and indirect reports where allocated, demonstrating personal commitment to coaching, mentoring and succession planning.
- Manage the provision of secure, compliant, efficient, cost-effective and value-adding compliance and operational risk services
- Define and deliver compliance and operational risk reports, analysis and insights to inform ANZ’s risk management decisions driving greater operating efficiencies and delivering greater value to ANZ and the compliance and operational risk function.
- Assist in making compliance and risk data available and consumable across the organisation while also building and sustaining strong capability in the effective analysis and use of data to improve risk decisions and outcomes.
- Support the development of tools to enable the provision of actionable qualitative and quantitative insights on the end-to-end compliance and operational risk management framework.
- Analyse risk data and provide quality insight and actionable recommendations to support better decision making.
- Leverage current and future systems to support the design and development of centralised risk dashboards and reporting which is able to demonstrate the current ANZ risk and compliance position at near real-time (Aligned initially to CPS220 scope).
- Monitor compliance and risk data capture & reporting processes, ways of working and outputs. Driving improvements that reduce the duplication, cost and effort related to compliance and operational risk data capture and reporting while increasing data and report quality, value and consistency.
- Develop and industrialise BAU compliance and operational risk reporting that is valued by risk and business leaders.

**Skills**:

- 3 years business analysis experience and/or related technical experience
- Demonstrated ability to solve complex problems and evaluate system enhancements consistent with the principles of continuous improvement
- Desirable - Coding experience in Python, R, SQL or SAS
- Proven experience in processing, cleansing, and verifying the integrity of data used for analysis. Ability to analyse large data sets with high level of attention to detail.
- A keen understanding of data visualisation (Qlik, Power BI, Tableau)
- Thinks strategically and commercially, drives an adaptive, agile risk culture and motivates organisational change.
- Builds trusted advisory relationships across the organisation with a strong ability to influence and succeed through collaboration
- Excellent oral and written communication skills, and the ability to communicate on both a technical and non-technical level
- Sound appreciation of all aspects of compliance and operational risk

What will you bring?

We know not everyone will bring all of the skills and experience, and at ANZ we are focused on people bringing