Melissa Wilkey

Melissa Wilkey Email and Phone Number

Financial Crime Integration Manager, Suncorp and ANZ @ ANZ
Melbourne, VIC, AU
Melissa Wilkey's Location
Melbourne, Victoria, Australia, Australia
Melissa Wilkey's Contact Details

Melissa Wilkey work email

Melissa Wilkey personal email

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About Melissa Wilkey

I am an accomplished risk management professional who has worked in a corporate environment for 20+ years, providing effective management and governance of protective/physical security risks and operational risk to ANZ operations globally. One of my passion areas has been business resilience and crisis management.My recent professional experience has focused on building the depth and breadth of my Financial Crime Risk expertise. Three years and counting within the industry leading ANZ Financial Crime Portfolio - and I have not been bored once!My ANZ roles have provided me with strong experience in:• Building dynamic partnerships with key stakeholders at various levels of the organisation to promote, build and implement mutually supportive and cohesive risk management practices • Developing, maintaining and promoting Policy, in consultation with key business stakeholders, including the development of specialist training content• Governance, oversight and auditing for compliance with risk management protocols, including carrying out deep-dive reviews of identified business risks• Maintaining professional networks (internally and externally) which support the pro-active identification of emerging business threats, trends, risks and industry responsesSpecialities: • Financial Crime Risk Management• Physical Security and Operational Risk Management• Stakeholder Engagement & Communications • Change Management• Policy and Standards development• Business Continuity and Crisis Management• Executive Protection• Contract Management and Procurement• Education & Awareness Training

Melissa Wilkey's Current Company Details
ANZ

Anz

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Financial Crime Integration Manager, Suncorp and ANZ
Melbourne, VIC, AU
Website:
anz.com
Employees:
51454
Melissa Wilkey Work Experience Details
  • Anz
    Financial Crime Integration Manager, Suncorp And Anz
    Anz
    Melbourne, Vic, Au
  • Anz
    Financial Crime Integration Manager, Suncorp & Anz
    Anz Aug 2024 - Present
    Melbourne, Victoria, Australia
    Playing a key role in helping to align the Suncorp Bank Financial Crime Compliance Program and key practices to those of ANZ Banking Group.
  • Anz
    Senior Manager, Financial Crime Oversight
    Anz May 2021 - Aug 2024
    Melbourne, Victoria, Australia
    ANZ is an international banking and integrated financial services group operating in 34 countries in Australia, New Zealand, throughout Asia, the Pacific and in the Middle East, Europe and America.Working in Group Risk, Mel is part of the Financial Crime Portfolio undertaking deep dive financial crime risk reviews across the Bank.
  • Anz
    Assurance Management Expert (Operational Risk)
    Anz Dec 2018 - May 2021
    Melbourne, Australia
    Mel's role as an Assurance Management Expert supported the Australia Retail & Commercial Division business to manage operational risk and protect customers, staff and shareholders.December 2018 - June 2019 - Mel led and rebuilt the Risk Reporting & Insights Squad within the Assurance Centre of Expertise, to: - Ensure delivery of all risk reporting requirements including preparation of Divisional Risk Committee and Operational Risk Executive Committee papers, providing risk deep dive investigations, and support to portfolio level and End to End Customer Journey risk forums.-Provide assurance over data quality and maintenance of risk data through tailored exception reporting.-Provide insights, identify trends and make recommendations in relation to how risks are being identified, assessed and treated across the businesses and portfolios. -Partner with businesses to support them in delivering their own risk management accountabilities (e.g. reporting and analysis for Portfolio level rituals) via provision of input, expertise, coaching and guidance and the development of reporting self-service tools. June 2019 to May 2021Mel's role provided Assurance Management support for the Responsible Banking portfolio, with particular focus on operational risk support (1st Line Risk) for the Prevention & Detection Program. This program of work is a critical part of ANZ's response to the Royal Banking Commission, and is key to rebuilding community trust in ANZ.
  • Anz
    Senior Production Manager, Anz Command Centre
    Anz Sep 2015 - Dec 2018
    Melbourne, Australia
    This role's focus was providing enhanced business continuity and crisis management support services to Australia Operations, Enterprise Payments Service and Financial Intelligence Operations at ANZ. Based in the Enterprise Operations Command Centre in Melbourne, Melissa also provided leadership to continuous improvement initiatives to banking operations monitoring, incident response and incident management functions within the Command Centre itself.
  • Anz Banking Group (Anz) Ltd
    Manager, Group Security
    Anz Banking Group (Anz) Ltd Sep 2002 - Sep 2015
    Melbourne, Australia
    Providing effective management and governance of protective / physical security risks to ANZ people, information, facilities, assets, operations and reputation globally.ANZ is an international banking and integrated financial services group operating in 34 countries in Australia, New Zealand, throughout Asia and the Pacific, and in the Middle East, Europe and the US.Role focus has included: Chairing the ANZ G20 Summit Working Group 2014, and driving the Terrorism Preparedness Review for Australian Operations (Sept 2014 onwards).
  • Anz Community Foundation
    Board Member - Victoria State Representative, National Advisory Board
    Anz Community Foundation Feb 2020 - Feb 2023
  • Kids Like Us Australia Limited
    Chair Of The Board
    Kids Like Us Australia Limited Apr 2016 - Oct 2021
    Melbourne, Australia
    Kids Like Us is an exciting and dynamic not-for-profit organisation focussed on providing twice-exceptional young people with learning and wellbeing support, and helping them to become strong advocates for their own needs in their education journey and their lives. Twice-exceptional (or 2e) kids are gifted in some way; but also have "challenges". These can be anything from Autism to Dyslexia, or ADHD to medical issues, and can have a significant effect on how well they are able to learn and relate to others. Kids Like Us supports the "whole kid" - their education, their mental wellbeing, coaching and counselling their parents and siblings, their teachers and their school.Mel Wilkey - Chair of the Board from 2016 to December 2020, remaining as Board Member to current datewww.kidslikeus.org.au
  • Australian Bankers Assocation (Aba)
    Chairman, Security Issues Forum; Security Issues Working Group; And Safety & Security Task Force
    Australian Bankers Assocation (Aba) Jan 2013 - Mar 2014
    Australia
    Leading the ABA member banks' Protective/Physical Security working group, forum, and task force. These groups undertake intelligence gathering and sharing in a trusted information sharing network, develop industry guidelines for best practice in security risk management for financial services organisations in Australia, and develop targeted, co-ordinated response plans to current and forthcoming crime trends.
  • Opus International Consultants Limited
    Team Leader, Mechanical & Electrical Engineering
    Opus International Consultants Limited Jun 2000 - Aug 2002
    Auckland, New Zealand
    Managing a team of professional consulting engineers, prioritising and tracking workload for the group, undertaking recruitment and performance management activities (Human Resources), acting as the Quality Assurance (QA) representative for the team (ISO 9001 certification), and as a mentor for engineering graduates.
  • Opus International Consultants Limited
    Security Consultant
    Opus International Consultants Limited Feb 1996 - Aug 2002
    Auckland, New Zealand
    Providing security risk management & technical design services to corrections, education, banking, and commercial sector clients. A highlight was providing security consulting advice to NZ Post to roll out the government-owned KiwiBank across the postal retail network. This consulting advice covered branch/post outlet physical and electrical design requirements, developing security awareness and managing robbery risk training for NZ Post staff, setting up and tendering security service provider contracts for installation, preventative and responsive maintenance and alarm monitoring and patrol response, and management consulting to NZ Post for their internal organisation structure - roles & responsibilities definition.

Melissa Wilkey Skills

Security Crisis Management Security Management Risk Assessment Investigation Policy Security Audits Protection Business Continuity Security Operations Physical Security Security Awareness Risk Management Corporate Security Operational Risk Management Contract Management Intelligence Analysis Vulnerability Assessment Intrusion Detection Leadership Development Business Analysis Operational Planning Surveillance Access Control Business Planning Operations Management Quality Management Executive Protection Engineering Management Emergency Management Governance Asset Protection Incident Management Strategic Planning Counterterrorism Consulting

Melissa Wilkey Education Details

Frequently Asked Questions about Melissa Wilkey

What company does Melissa Wilkey work for?

Melissa Wilkey works for Anz

What is Melissa Wilkey's role at the current company?

Melissa Wilkey's current role is Financial Crime Integration Manager, Suncorp and ANZ.

What is Melissa Wilkey's email address?

Melissa Wilkey's email address is me****@****anz.com

What schools did Melissa Wilkey attend?

Melissa Wilkey attended University Of Canterbury, University Of Auckland, Australian Institute Of Company Directors, Acams, Ica, International Compliance Association, Ica, International Compliance Association, Acams, Acams.

What skills is Melissa Wilkey known for?

Melissa Wilkey has skills like Security, Crisis Management, Security Management, Risk Assessment, Investigation, Policy, Security Audits, Protection, Business Continuity, Security Operations, Physical Security, Security Awareness.

Who are Melissa Wilkey's colleagues?

Melissa Wilkey's colleagues are Jayson Estrada, Melissa Toman, Joshua Hall, Kim Wetzler, Ruhi Roy, Yen Dang, Sian August.

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