Deskripsi Pekerjaan
Join ANZ as a Financial Crime Lead and become a key guardian of our financial integrity in the dynamic Manila market. This senior role empowers you to design and implement robust anti-money laundering (AML) frameworks, conduct complex financial crime investigations, and lead a dedicated team of compliance professionals. You'll collaborate with global stakeholders to enhance risk detection systems, ensure adherence to evolving regulatory requirements, and drive strategic initiatives that safeguard ANZ's reputation. Ideal for a seasoned professional with a passion for financial crime prevention, this position offers the opportunity to shape compliance culture while making a tangible impact on operational resilience.
Tanggung Jawab
- Develop and execute comprehensive financial crime risk mitigation strategies
- Lead AML/KYC program enhancements and regulatory compliance initiatives
- Manage and mentor a team of financial crime analysts and investigators
- Conduct complex transaction monitoring and suspicious activity investigations
- Collaborate with global compliance teams on policy standardization
- Proactively identify emerging financial crime threats and vulnerabilities
- Drive continuous improvement of detection tools and reporting mechanisms
Kualifikasi
- 8+ years in financial crime compliance with 3+ years in leadership
- Expert knowledge of AML/CFT regulations (Philippine and international)
- Proven experience managing AML/KYC programs in banking sector
- Strong analytical skills for complex financial investigations
- Relevant certifications (e.g., CAMS, CFE) preferred
- Exceptional stakeholder management and communication abilities
- Ability to thrive in fast-paced, regulated environments