Senior Analyst, Projects - Sanctions

at  ANZ Banking Group

Req ID: 65837
Department: Risk Group Compliance - Financial Crime
Division: Risk
Location: Melbourne
About the role
Job Title: Senior Analyst – Projects (Sanctions)
Location: 833 Collins Street, Docklands VIC 3008
Role Type: Fixed term – Full Time
Role Duration: 18 Months
Stimulating and rewarding work with reach and impact across the Enterprise
Global footprint provides lots of opportunities to learn, grow and develop
People first, collaborative, values driven culture
At ANZ our purpose is to shape a world where people and communities thrive and to achieve this, we need a talented Senior Analyst for Sanctions Projects to join our Financial Crime team. The Financial Crime team sits within Group Compliance and acts swiftly and collaboratively to manage the threats posed to ANZ and its customers by money launderers, financial supporters of terrorism, fraudsters, sanctions evaders and other perpetrators of financial crime.
Risk is a critical function, with highly valued and innovative teams that enable ANZ to deliver its purpose.
The Senior Analyst – Projects (Sanctions) role is critical to making this happen and will be expected to recommend, lead and help implement changes as part of multiple Sanctions projects, engage with stakeholders across FCP Leadership team, Technology, Project and country MLRO stakeholders to achieve the best outcome for ANZ. You will be required to see out projects / initiatives from conception to business implementation, requiring excellent analysis & organizational skills and attention to detail.
This role would suit a collaborative and independent-thinker who would like to join a team of individuals who think outside of the box in finding long-term solutions to problems. Achieving this through identifying, assessing and developing long term future ready new solutions (technical, operational and process based). Solutions will aim to improve the operational and cost efficiencies, increase coverage, detailed exercises in assessing options, educating the longer term vision of portfolio.
What will your day look like
Manage & contribute to the projects / initiatives as a subject matter expert (Sanctions)
Ensure that Sanctions Policy requirements are met through the various initiatives, while having a long term strategic vision
Ensure that project hygiene and timelines are consistently met
Driving multiple initiatives in parallel with different stakeholder groups
Represent Delivery team in Project Meetings and Stakeholder Engagements. Dealing with a wide range of Stakeholders
What will you bring?
Significant experience in Sanctions Area (Investigations, MLRO, or Compliance)
Experience in leading major transformation initiatives, Proof of Concept (Business) exercises independently with evidence of successful outcomes
Thorough knowledge of ANZ’s Sanctions Policy and Sanctions Risks
Working knowledge of Sanctions application set-up, workflows, and controls
Proven experience in the elicitation of requirements and business implementation activities.
Strong analytical skills – ability to deep dive into Solution options and rationally assess them against one another. Very strong communication skills (verbal, written and presentation skills)
General Project Hygiene & Management skill set.
You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture and we actively encourage people to try new things. So if this role interests you and you feel you have most of these things in your toolbox, we’d love to hear from you.
So, 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. And that’s big.
But it’s not just our customers who will 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.
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.
Interested in joining us? Click Apply now, or visit www.anz.com/careers to find out more or view other opportunities.
Reference number 65837.
Job Posting End Date
23/05/2024, 11.59pm, (Melbourne Australia

Please refer the Job description for details