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

Market Surveillance is a global function within Markets Risk and is critical in making this happen and will bring together all aspects of regulatory and financial crime risk management. We are a second line function who work together with the business and leverage advanced technology to help ANZ anticipate and navigate the forever changing regulatory environment.
 
The Market Surveillance Analyst (Mandarin / Cantonese) will support the Market Surveillance team by applying ANZ’s policies and procedures to business related communications and escalating examples where a potential misconduct or breach of policy may have occurred.
 
The role is also accountable for, but not limited to the following:
 

• Reviewing and escalating communications between in-scope users and the external market to help detect and minimise potential market misconduct and market abuse.
• All alerts are reviewed with care and diligence within specified timeframe to allow for full and thorough investigations
• Any other tasks as requested including but not limited to Cantonese language alerts
• Understanding ANZ’s Policies and Procedures relevant to the task above
• Improved processing and management of alerts being reviewed, through recommendation of Lexicon additions and refinement.

Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.

Role Location: 12F Solaris One Building, Dela Rosa Street, Makati City
Shift Schedule: Dayshift schedules will be adhered to
Role Type: Permanent, Full-time

What will you bring?

To grow and be successful in this role, you will ideally bring the following:

• Ability to read/write and speak Mandarin fluently is an essential skill. Ability to read/write and speak Cantonese is a highly desirable.  (A language allowance will be paid to the successful candidate)
• Experience in Compliance, Governance or Financial Markets Product knowledge
• Strong understanding of market misconduct and abuse issues
• Capability to combine independent working with mentoring junior staff
• Strong analytical skills and attention to detail
• Ability to follow process and meet timeframes
• Communicate effectively with senior stakeholders, audit and regulators

You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you.

So why join us?

ANZ provides banking and financial services and operates across more than 30 markets. We are among the top 4 banks in Australia, the largest banking group in New Zealand and Pacific, and among the top 50 banks in the world. With more than 2,000 people, our team in Manila plays a critical role in executing our strategy and delivering what matters most to our customers and the bank. We continue to grow our professional services capabilities to support our customers around the world.  Our expertise and services make us a bank, and our people, purpose, and culture makes us ANZ. We're proud of the inclusive culture we're renowned for where 90 percent of our people feel they belong. 

We provide our people with a range of benefits including access to health and wellbeing services.  We also have flexible working options so that our people can 'make work, work for them'.

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, let us know how we can provide you with additional support.

To find out more about working at ANZ visit  https://www.anz.com/careers/. You can apply for this role by visiting ANZ Careers and searching for reference number 92637.

Posting will end on 25 April 2025