Senior Analyst, Markets Regulatory Data Management


Vacancy closed!

Unfortunately this vacancy is no longer open. Please contact a member of staff if you require assistance.

Reference #
Closing Date

Banking & Financial Services

Vacancy Type
Work type
  • Participate in the continuous improvement of project and governance processes
  • Maintain relationships with internal and external stakeholders and communicate requirements clearly and concisely
  • Build a rewarding career in an innovative and collaborative environment.

About The Role
Role Location: Melbourne VIC
Role Type: 12 month secondment, Full-time

Ensuring that the Global Markets business (and other business units as required e.g. Client Onboarding) is prepared for and complies with the various global regulatory reforms, such as Dodd-Frank rules, EMIR, MAS, ASIC etc., associated with G20 commitments regarding the reporting obligations for OTC derivatives and associated market conduct rules.

This is a 12-month secondment role. The business is seeking a Senior Analyst, Markets Regulatory Data Management to support the Regulatory Reporting Refit program. The position will include supporting the manager and assisting a team of analysts to ensure client data quality for the purpose of OTC regulatory obligations by reviewing existing data and remediating client profiles across the end-to-end system landscapes with GoldTier as the source.

In addition, the role will include analysis and investigation of tasks across the client onboarding function, legal documentation, reconciling data between multiple sources, identify and link matching counterparties. This function is key to enabling ANZ to move onto a more strategic regulatory reporting landscape to be compliant with various local and foreign regulatory directives.

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

  • Legal/Law or Business/Commerce qualifications would be highly regarded; Exposure in working on OTC regulatory reform
  • Knowledge of KYC/AML procedures & Regulatory requirements. Familiarity with Client On-Boarding processes, KYC systems and workflow tools
  • Strong Microsoft Excel and data analytical/reconciliation skills. Ability to understand and follow processes. Ability to detect anomalies, errors and investigate and document the associated root causes
  • Excellent verbal and written communication skills predicate the ability to interact with internal and external stakeholders. Excellent written and verbal communication skills and demonstrated ability to interact with Business as well as Technology Stakeholders in the organization
  • Ability to work under pressure in response to specific issues
  • Initiative with a demonstrated ability to manage time & priorities. Comfortable in running meetings with key business stakeholders. Ability to own and be responsible for deliveries assigned
  • Ability to understand and analyse complex issues and propose appropriate solutions

About ANZ
At ANZ, everything we do boils down to ‘why’ – our purpose – to shape a world where people and communities thrive. We're just as focused on seeing our people thrive as well as our customers. We'll give you every opportunity to develop your career.

We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste and reducing bureaucracy.

A happy workplace is a thriving one. So to attract and keep the best talent, and say thanks for the hard work, we make sure all our employees are rewarded.

We work flexibly at ANZ and encourage you to talk to us about how this role can be flexible for you. Some of the work we do can be done from home, and some from an ANZ workplace – it’s all about what works for your team, and above all else, our customers!

We want to make sure everyone has an inclusive and supportive experience throughout our recruitment process and when joining ANZ. If you are a candidate with a disability, and require adjustments to our recruitment process or the role itself 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 AUS138294.

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