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Market Surveillance Analyst

Market Surveillance Analyst

Req ID:  41667
Department:  Risk Institutional - Markets Risk
Division:  Risk
Location:  Makati City


About the role


At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible things– whether they’re buying a home, building a business or saving for things big or small.


The 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 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
  • 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.


Role Location: 12F Solaris One Building, Dela Rosa Street, Makati City

Shift Schedule: Dayshift schedules will be adhered to

Role Type: Permanent, Full-time


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


  • Proven years of experience in Markets Surveillance role
  • 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
  • Effective communication skills
  • Any related tertiary (formal or informal) courses or qualifications would be beneficial although not essential


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.


Why join us?


There’s something special about being part of ANZ.  From the moment you join us, you’re part of a team working towards a common goal: improving the financial wellbeing and sustainability of our millions of customers.


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 and community you need to take the next big step in your career, towards even bigger things in the future.


We offer a range of benefits tailored to the countries in which we operate including Health and Wellbeing programs and flexible working arrangements.


You’ll also enjoy working in a diverse and inclusive workplace where the different backgrounds, perspectives and life experiences of our people are celebrated. We 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 or to view other opportunities visit You may apply for this role by visiting ANZ Careers and searching for reference number 41667.


Posting will end on 7 June 2023.

Apply now »