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

As a Compliance Manager, you are responsible in assisting the Head of Compliance in implementation and maintenance of I.AM Framework and Financial Crime obligations, as well as carrying out compliance activities such as regulatory advisory, regulatory interactions, monitoring and reporting to ensure the business is compliant with all relevant obligations.

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: ANZ Branch Seoul, South Korea

Role Type: Full-time; Permanent   

What will your day look like?

In addition, you will also be responsible with the following:

• Assist Head of Compliance, Korea in ensuring budget is adhered to by exercising appropriate diligence in cost restraints.
• Minimize losses and penalties resulting of compliance risks in Korea
• Assist the Head of Compliance, Korea in providing timely and specialist advice on compliance, financial crime and policy/framework matters
• Assist the Country MLRO in reviewing AML / Sanctions related issues in relation to payments, customers, products and channels.
• Assist the Head of Compliance, Korea to perform the responsibilities under the Responsibilities Map by ensuring control activities in the process manual are completed in a timely basis
• Prepare Compliance management information and assist with the development and ongoing improvement of an effective reporting pack that can be aggregated from country to region to division.
• Ensure timely submission of the in-country regulatory reporting including STR and CTR reports.
• Provide support and guidance to the businesses to embed a culture of responsibility for ongoing compliance at all levels of the business to achieve better governance and optimal review outcomes.
• Providing guidance and direction, including training and advisory function, to BU management on effective compliance with AML/CTF and Sanctions Policies

What will you bring?

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

• Strong knowledge of banking and financial investment operations, instruments, processes
• Proven understanding of ANZ Risk and Compliance frameworks and policies
• Strong understanding on legislative and regulatory requirements
• Proven ability to work in a team and proactively contribute ideas
• Analytical skills coupled with problem solving capability
• Good communication skills in English and Korean as the role will be communicating with local and global stakeholders.

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?

From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.

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, opportunities, and support you need to take the next big step in your career.

We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.

At ANZ, you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. That's because we're committed to building a workplace that reflects the diversity of the communities we serve. 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 or access requirement, let us know how we can provide you with additional support.

To find out more about working at ANZ, visit https://www.anz.com.au/careers. You can apply for this role by visiting ANZ Careers and searching for reference number 100500.

Job Posting End Date

30/07/2025 , 11.59pm, (Melbourne Australia)