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Governance Manager

2 months ago


Melbourne, Australia ANZ Banking Group Full time

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.

As the Governance Manager, you will report to the Senior Assistant Group Company Secretary and will be part of the Corporate Governance Team (CG) which provides strategic and innovative governance advice and services to the Board of ANZ, the Group Executive Committee and ANZ Group.

**Your key accountabilities in this role will include**:
Providing listed company corporate governance services with a focus on ASX Listing Rule and Corporations Act requirements, including in relation to the following areas:
Share Registry (including managing all dividends/distributions paid on ANZ ASX listed securities)

Continuous and Periodic Disclosure, including assisting with lodgement of all Stock Exchange announcements in compliance with all applicable rules

Financial and other reporting

Capital Raisings and administration of share plans and

Substantial shareholding reporting obligations.

Assisting with regular and timely reports for the Board and its Committees as required.

Working closely with, and ensuring a collaborative approach, with other internal ANZ teams, including being a valued member of the Corporate Governance and broader Legal team.

**Role location**: Docklands, VIC

**Role type**: Permanent, Full time

What will you bring?

To grow and be successful in this role, you’ll ideally bring the following:
Extensive experience paying dividends and distributions.

Experience in ASX Listing Rules and Corporations Act matters.

APRA Prudential Standard experience desirable, NZX and other international governance experience a benefit.

Consider yourself to be self-driven and autonomous in your approach.

Strong attention to detail and comfortable managing priorities and conflicting issues in a professional/risk-based manner.

Resilience and a fast-paced approach with a strong growth mindset.

Enjoy working in a small, cohesive team environment. People oriented with a proven ability to foster and develop excellent relationships both internal and external.

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.

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 and community you need to take the next big step in your career, towards even bigger things in the future.

We offer a range of benefits tailored to the countries in which we operate including Health and Wellbeing programs and flexible working arrangements.

Job Posting End Date

21/03/2023, 11.59pm, (Melbourne Australia)


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