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Senior Automatic Exchange of Information SME

Senior Automatic Exchange of Information SME

Req ID:  28322
Department:  PRJPA - IOOF Support (39970875)
Division:  Corporate Centre (T87200)
Job Family:  Banking / Core (default)
Location:  Melbourne

About the role

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


The Automatic Exchange of Information (AEOI) Subject Matter Expert (SME) is critical to making this happen and will:


•    Guide ANZ’s implementation of effective and compliant solutions for AEOI regimes
•    Support the implementation of ANZ’s strategic approach and framework for regulatory compliance.
•    Manage complex customer and internal escalations relating to AEOI content
•    Manage both internal stakeholders across the ANZ group and external stakeholders including industry peers and regulators
•    Encourage and support collaboration, innovation and excellence 


Role Location: 833 Collins Street, Docklands VIC 3008
Role Type: Permanent Fulltime


What will your day look like

As an Senior Automatic Exchange of Information SME, your role is to:

•    Monitor and support interpretation of in scope regulatory content for CTT (primarily related to the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA)) to:
o    clarify ANZ’s key regulatory obligations (both new and amended)
o    help key stakeholders work through regulatory change and likely impacts
o    guide delivery teams as a subject matter expert in relation to key artefacts / high risk items
o    support liaison with legal, tax and compliance functions
•    Support the implementation and continuous improvement of ANZ’s long term strategic framework for compliance:
o    development of global minimum standards and obligations;
o    business operating models and architecture
o    tracking regulatory change and key interpretative positions
o    stakeholder education in relation to regulatory compliance

•    Manage complex/technical issues and escalations across the program and business:
o    support formal compliance/certification activities
o    respond to both internal (eg business unit, legal, compliance) and external (eg regulator and customer) enquiries

•    Manage engagement with industry to identify and manage key implementation challenges:
o    maintain working relationship with industry groups
o    discuss positions where obligations are unclear
o    discuss and garner support for consultation/key issues being raised with regulators, both locally and at a global/industry level

•    Support formal and informal engagement with regulators
o    Align proposed ANZ position across internal stakeholders (eg tax and legal)
o    Develop and present content to regulators for consultation/lobbying on key issues

What will you bring?

To be successful in this role, you will ideally bring the following -

•    A strong work ethic with a focus on excellence at speed, in the face of competing priorities
•    Proven experience as a Business Analyst with either a compliance/legal background and/or formal BA certification highly regarded
•    Proficiency in managing and influencing both internal and external stakeholders
•    Proven ability to lead by example in a complex and fast paced environment
•    Proficiency in information based and balanced decision making cognisant of underlying risk  
•    Proficiency in communicating effectively by tailoring the message to the audience
•    Extensive FATCA and CRS knowledge and relevant regulatory drivers (familiarity with legal analysis and concepts of law an advantage)
•    Aptitude for consuming large amounts of content and gleaning relevant facts
•    Robust organisational knowledge of ANZ products, processes and systems
•    Desire and ability to learn, and to also help people around you develop and grow
•    Formal people leadership, including guiding and motivating a small professional team to achieve required outcomes


So, why join us?

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Job Posting End Date

03/02/2023image, 11.59pm, (Melbourne Australia)

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