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Strategic Trade Surveillance Professional

2 weeks ago

Sydney, New South Wales, Australia ANZ Full time
About Us

At ANZ, we're shaping a world where people and communities thrive. Our Institutional bank helps our largest customers move trade and capital around the region, providing great opportunities for technical expertise and career growth.

About the Role

The Senior Business Analyst – Trade Surveillance will assist in designing, developing, testing & deploying controls to ensure they're fit-for-purpose. The role requires collaboration with internal stakeholders, vendors, project teams, and technology development to meet all requirements.

Banking is changing, giving our people opportunities to try new things, learn, and grow. Whatever your role at ANZ, you'll be building your future while helping to build ours.

Key Responsibilities:
  1. Work effectively with internal customers to build and maintain appropriate controls across conduct and financial risks.
  2. Coordinate and work with internal & external stakeholders/vendors, Project Business Analysts, and Business control owners to ensure timely completion of tasks/projects.
  3. Be self-directed, proactively identifying and analysing problems, proposing viable solutions.
  4. Work collaboratively with various ANZ businesses and our vendor to perform business process, systems, and gap analysis, identify and capture detailed business requirements, conduct impact and risk assessments.
  5. Own the project's change management streams, liaising widely across the bank to ensure the program meets all internal project delivery and change governance requirements.
  6. Collaborate with a wide range of stakeholders to ensure all business and customer impacts have been considered, document and communicate these widely.
Requirements:
  • Deep understanding of trading activity, with extensive prior experience in trade surveillance, trading or risk management.
  • Strong knowledge of Murex and other Markets Trade Capture systems.
  • Documenting functional requirements, business control requirements, process, and workflow mapping skills.
  • Strong communication/presentation skills, experienced in preparing and conducting workshops, eliciting, documenting and managing requirements.
  • Self-awareness, team-oriented approach to problem-solving, ability to work in a fast-paced, rapidly changing environment.
  • Delivering on time and budget with different project delivery methodologies and internal governance frameworks, some experience in Agile delivery.
Why Join Us?

At ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive. You'll have resources, opportunities, and support to take the next big step in your career.

We offer 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.

We welcome applications from everyone, celebrating diverse backgrounds, perspectives, and life experiences. If you require adjustments, please let us know on your application or visit ANZ Accessibility and Inclusion Programs for alternate contact methods.