Head of Financial Crime.

An exciting opportunity has just come for you to join ANZ Royal Bank as Head of Financial Crime.

About The Role
Role Location: Phnom Penh
Role Type: Permanent – Full Time

As a Head of Financial Crime, you are responsible in protecting the Bank and customers from losses and risks relating to financial crime, as well as helping the Bank to play a role in combatting financial crime in the community by providing advices, review, and challenge where necessary to improve the country financial crime environment. Financial Crime in this context includes Anti-Money Laundering, Counter-Terrorist Financing, Sanctions, Anti-Bribery & Corruption, and Fraud.

Key accountabilities include:

• Focussing on the end customer and the Bank’s risk appetite, ensure that financial crime policy advice both adequately manages risk and enables reasonable business to occur
• Ensure that internal and external stakeholders are fully engaged with the risks and objectives of financial crime
• Provide effective advice, review and challenge on the country financial crime environment
• Manage workflow from financial crime systems in a timely and responsible manner
• Build/manage the country financial crime team, including establishing succession plans for key roles
• Ensure adherence to the Bank’s policies, processes and external regulatory and legislative requirements
• Recommend and place controls for customers to mitigate and manage risks relating to financial crime

About you:

To be successful in this role, you will ideally bring the following –

• Experience in a senior financial crime role
• Strong degree of know-how and ability to drive strategic initiatives
• Excellent problem solving and good decision making skills
• Strong interpersonal, influencing and negotiation skills at an executive level
• Excellent project/time management and planning experience
• Competencies: Focuses on the Customer, Broadens Perspective, Delivers Results, and Exercises Sound Judgment

HOW TO APPLY

Interested candidates are required to APPLY HERE or you may apply for this role by visiting ANZ Careers and search for reference number Taleo Job Code CAM002095.

Or send your updated CV to [email protected] and mention “Apply for Head of Financial Crime” in the subject field of your email. Only shortlisted candidates will be notified.

For more information, please contact us:
Tel: 023 999 000 (Recruitment Team - Extension number: 1111)
Deadline of application: 30 April 2019