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 customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers.

About the Role

As a Compliance Manager you will be a member of the Risk & Compliance team in China and will support the Head of Compliance in compliance initiatives to deliver effective compliance risk management and controls, and superior performance in a challenging and changing environment.

You will play a key role in supporting them in managing regulatory changes, compliance policies and procedures, regulatory correspondence and reporting, Non-Financial Risk framework (IAM Amplified), compliance advisory, and other compliance-related projects and initiatives.

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: Shanghai, China
Role Type: Full-time

What will your day look like?

As a Compliance Specialist and in partnership with the Head of Compliance, you will be responsible for the implementation and maintenance of high quality Compliance programs in-country, as well as independently carrying out compliance activities such as regulatory advisory, regulatory communication, compliance monitoring and reporting to ensure the business is compliant with all relevant obligations

As a Compliance Specialist, you will be accountable for:

• Maintenance of strong relationships with Regulators at the functional level 
• Completion of required regulatory returns owned by Compliance and assistance in the provision of information/input to regulators upon request
• Maintain accurate, complete and up-to-date Country Obligations Library
• Ensure processes for managing regulatory obligations are documented and operational and advise the business to ensure processes impacted by Obligations have been identified and assessed
• Contribute to and support solution design for compliance breaches and issues management
• Partner with Head of Compliance to effectively implement ANZ Group AML and Sanction Compliance Program
• Monitor and ensure all Compliance mandatory training and AML Role Specific Training (RST) has been completed and conduct regulatory trainings

What will you bring?

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

• Extensive years of relevant experience with deep knowledge of the primary regulations and framework affecting various business lines.

• Proven experience in a compliance role, preferably in banking industry

• Strong knowledge of regulatory requirements and compliance best practices.

• Excellent analytical, problem-solving, and investigative skills.

• Strong communication skills with the ability to effectively articulate compliance views on complicated matters.

• Good leadership and influencing skills.

• Strong, decisive, solution-driven team player.

• Positive, can-do attitude; ability to work under pressure and manage multiple tasks.

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 85217.

Job Posting End Date

05/03/2025 , 11.59pm, (Melbourne Australia)