Senior Associate – Financial Crime Risk Oversight (Institutional)

About the role

ANZ is looking for a Senior Associate to provide financial crime and fraud risk oversight for its Institutional banking division. The role will deliver risk opinions on high‑risk customers, products, channels and third‑party arrangements, helping the business stay within its risk appetite.

Key responsibilities

• Monitor financial crime and fraud risk profiles across the Institutional business, identifying emerging risks, trends and opportunities for control improvement.
• Produce risk insights, management information, analysis and reporting to support governance forums and informed decision‑making.
• Partner with business and risk stakeholders to strengthen risk‑management practices, ensuring issues are addressed and embedded into policies, controls and change initiatives.
• Analyse non‑financial risk data to assess exposure, monitor performance and support proactive risk management across the division.
• Promote a collaborative, high‑performing risk culture by building strong relationships and enabling the achievement of business, compliance and risk objectives.

Required profile

• Demonstrated knowledge of financial crime, fraud and related regulatory frameworks.
• Experience in non‑financial risk within financial services, preferably in a banking environment.
• Strong results orientation and customer focus.
• Broad‑based compliance experience.

Required skills