Select how often (in days) to receive an alert:
Department: Risk Group Compliance - Group Integrity
Division: Risk
Location: Melbourne
About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.
About the Role Job Title: Senior Investigator
Location: Victoria, Melbourne
Stimulating and rewarding work with reach and impact across the Enterprise Global footprint provides lots of opportunities to learn, grow and develop The Senior Investigator is responsible for managing investigations into insider crime within the ANZ Group, including investigations into fraud, theft and similar serious misconduct, major reputational risk issues and those involving the conduct of executives. Those investigations are timely, fair and high quality and provide learning for the ANZ Group to improve our risk and control environment.
This role may also support the Suncorp Bank which will join the ANZ Group on completion. Completion of ANZ's acquisition of Suncorp Bank remains subject to legislative amendments by the Queensland Parliament and approval by the Federal Treasurer. Assuming these conditions are satisfied, completion of the acquisition is expected to occur in or around mid-calendar year 2024.
What will your day look like? This role is accountable for:
Building and maintaining strong relationships with our key ANZ Group stakeholders, being a trusted advisor on internal fraud governance as well as on specific cases in the team or function Conducting investigations allocated to them efficiently, effectively and properly, informed by a deep understanding of the procedural fairness requirements of a workplace investigation, and consistent with ANZ Group's Values Ensuring that investigations are appropriately scoped, evidence is properly gathered and objectively considered, and findings are made which are balanced and supported by high quality analysis reflected in a well written report Supporting the team and GI function to deliver high quality investigations which are procedurally and substantively fair Producing and engaging with case data with accuracy and sophistication, to deliver significant insight and value to our stakeholders Supporting the team to meet emerging fraud and insider crime risk, bringing a broad lens to our ability to leverage our insights for the benefit of the bank. What will you bring? Sound workplace investigations experience including demonstrated understanding of the baseline legal (procedural and substantive fairness) requirements and sound experience in the conduct of those investigations, preferably with experience investigating workplace fraud, theft and insider crime Drafting workplace investigation reports to produce high quality written analysis (applying the rules of evidence) and fact finding Forensic analysis, using systems to source data and interrogating data Sophisticated verbal and written communication skills Planning, prioritisation and delivery Relationship management and influencing Using data to create meaningful actionable insights Critical thinking, problem solving, sound judgement Knowledge of diverse banking systems, use of those systems to derive data for investigation Familiar with risk frameworks and the risk and control ecosystem including operational risk and compliance in a large corporate environment Change/learning agility Continuous process improvement So why join us? From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.
But it's not just our customers who'll feel your impact. you'll feel it too. Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career.
We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.
At ANZ, you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. That's because We're committed to building a workplace that reflects the diversity of the communities we serve. We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability or access requirement, let us know how we can provide you with additional support.
To find out more about working at ANZ, visit . You can apply for this role by visiting ANZ Careers and searching for reference number XXXX.
So why join us? (NZ) From the moment you join ANZ, you'll be part of a work whänau striving towards a common purpose: shaping a world where communities thrive.
But it's not just our customers who'll feel your impact. You'll feel it too. Because at ANZ, you'll have the resources, opportunities, and community you need to take the next big step in your career.
We're a diverse community at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to wellbeing services and discounts on selected products and services from ANZ and more.
At ANZ you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. That's because We're committed to building a workplace that reflects the diversity of Aotearoa New Zealand's communities. Join us and get involved in one of our affinity networks which help us to better understand and meet the needs and interests of our increasingly diverse workforce.
Kua wätea te katoa ki te tono. We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with an access requirement or disability, let us know how we can provide you with additional support.
To find out more about working at ANZ visit .You can apply for this role by visiting ANZ Careers and searching for reference number XXXX.
#J-18808-Ljbffr
