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Shane Dias is listed as Senior Manager Risk Management Strategic Partnerships at ANZ, a with 44544 employees, based in Melbourne, Victoria, Australia. AeroLeads shows a matched LinkedIn profile for Shane Dias.
Shane Dias previously worked as Associate Director, Global Financial Crime Risk Governance - NAB at National Australia Bank - Nab and Manager Governance, Regulation and Conduct Advisory at Deloitte. Shane Dias holds Masters In Risk Management, Risk Management from Monash University.
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I am an experienced Compliance and Operational Risk professional with over 20 years experience in both professional and financial services. Through diligent planning, I consistently deliver pragmatic outcomes by engaging collaboratively with business partners to make commercially viable decisions.I have developed and implemented compliance and operational risk management frameworks and led local and offshore teams to improve organisational risk culture, capability and compliance. I have a sound operational knowledge of key compliance matters and legislative requirements, with experience in presenting risk management solutions to internal stakeholders, undertaking internal audits across global locations and devising risk policies and procedures.I have managed large teams in secured and unsecured loans collections, call centres and also worked in audit, financial crime, and project management roles.
Listed skills include Leadership, Conflict Management, Banking, Stakeholder Management, and 21 others.
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Melbourne, Victoria, Australia
Ensure appropriate support and alignment in place to enable the Strategic Partnerships Team to meet its goals in an effective, efficient and compliant manner.
Victoria, Australia
Design, develop, maintain financial crime reports for delivery to and use by the Risk Management Committees, NAB Board and subsidiary Boards. Monitor and interpret financial crime metrics and ensure they are reported to key stakeholders. Conduct ML/TF control assessments across the group and uplift understanding and execution of line 1 accountabilities.
Melbourne, Australia
Deliver regulatory advisory services to financial services clients in the areas of governance, regulation and conduct risk.
833 Collins Street Docklands Melbourne
Accountable for development and deployment of a strategic and predictive approach to oversee the effectiveness of ANZ's control environment for key operational and compliance risks across ANZ, conducting deep dive reviews for critical risk areas and performing analysis to provide insights and reporting into the effectiveness of the control environment.
833 Collins Street Docklands Melbourne
Lead ANZ's Australia Division Business Units meet the requirements of ANZ’s Compliance and Operational Risk Framework, including monitoring compliance and operational risk profiles, compliance breaches, incidents, audit findings, customer complaints, regulator enquiries and control testing results to identify systemic issues and provide oversight and guidance regarding rectification required.
833 Docklands Melbourne
Act as the primary point of contact for ANZ Institutional Business providing timely and specialist advice on AML/CTF, Economic and Trade Sanctions and Anti Bribery and Corruption policy/framework matters and provide operational risk and compliance support on key ANZ Group and Institutional Business projects and initiatives.
833 Docklands Melbourne
Ensure ANZ's Compliance Framework and supporting processes and procedures are being effectively deployed and understood by ANZ Business Units and overview the effectiveness of compliance reporting in order to ensure that the relevant issues are being appropriately escalated in order to maintain a 'no surprises' environment.
833 Docklands Melbourne
Operational Risk Manager Esanda - 1999 - 2002National Call Centre Manager Branch Support Retail - 1997 - 1999National Manager Credit Card Collections - 1993 - 1997Previous roles in Cards Collections - 1989 - 1993
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Vid Gaoneadry
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Quick answers generated from the profile data available on this page.
Shane Dias works for ANZ.
Shane Dias is listed as Senior Manager Risk Management Strategic Partnerships at ANZ.
Shane Dias is based in Melbourne, Victoria, Australia while working with ANZ.
Shane Dias has worked for Anz, National Australia Bank - Nab, and Deloitte.
Shane Dias's colleagues at ANZ include Talauta Mimilo, Anthony Bickersteth, Brook Crocker, Vid Gaoneadry, and David Obrien.
You can use AeroLeads to view verified contact signals for Shane Dias at ANZ, including work email, phone, and LinkedIn data when available.
Shane Dias holds Masters In Risk Management, Risk Management from Monash University.
Shane Dias is listed with skills including Leadership, Conflict Management, Banking, Stakeholder Management, Build Strong Relationships, Communication Skill, Financial Risk, and Credit Risk.
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