Deputy Company Secretary

1 month ago


Melbourne, Australia Australia and New Zealand Banking Group Limited (ANZ) Full time

Deputy Company Secretary

Deputy Company Secretary

Req ID: Department: Company Secretary's Office Division: Legal & Corporate Governance Location: Melbourne

About the role

Role Location: Collins Street, Docklands VIC
Role Type: Permanent, Full time

To support the Deputy Group Company Secretary in managing governance services.

Completion of ANZ’s acquisition of Suncorp Bank remains subject to legislative amendments by the Queensland Parliament and approval by the Federal Treasurer. Assuming these conditions are satisfied, completion of the acquisition is expected to occur in or around mid-calendar year .

What will your day look like

Providing full suite of corporate governance services with a focus on ASX Listing Rule and Corporations Act requirements, including in relation to the following areas:

Attendance at Board Committee meetings and assisting with Board governance of the Suncorp Bank Group; Attendance at subsidiary board meetings and day to day responsibility for the subsidiary entity framework; APRA standard and ASIC regulation compliance, including Fit and Proper and Governance Prudential Standards; Governance Policy management, including Delegations of Authority framework and associated policies; and Liaising with and training Executives on ANZ requirements.

What will you bring?

Managerial experience and governance expertise, including compliance with ASX Listing Rule and Corporations Act requirements. Governance Institute of Australia membership and/or other governance experience/qualifications strongly desired Proven people leader with an ability to manage a subsidiary governance function, and foster/develop relationships within ANZ and externally. Strong attention to detail and be able to manage competing priorities.

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.

Job Posting End Date

30/05/, 11.59pm, (Melbourne Australia)



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