Manager – Group Sanctions
ANZ Banking Group Limited · Melbourne
Job description
About the role
The Manager – Group Sanctions will lead the design, maintenance and implementation of ANZ's enterprise sanctions, proliferation financing and export control programmes. You will provide specialist regulatory analysis and advice to strengthen sanctions risk management across the bank.
Key responsibilities
- Support the design, development and maintenance of sanctions policies, standards and guidance aligned with legislative obligations and ANZ's risk appetite.
- Interpret sanctions, proliferation financing and export control laws and translate them into clear, proportionate enterprise requirements.
- Provide subject‑matter expertise to Financial Crime, Risk, Legal and business stakeholders, and contribute to training and communications.
- Analyse global sanctions regulation and geopolitical developments to improve policy and standards.
- Engage with regional risk officers, MLROs and specialist teams to assess local regulatory impacts and support coordinated responses.
Required profile
- Strong knowledge of sanctions, export control and proliferation financing regulatory requirements and supervisory expectations for a financial institution.
- Demonstrated ability to translate complex legal and regulatory requirements into practical, risk‑based controls and business requirements.
- Experience supporting regulatory change, impact assessment, obligations management and implementation oversight.
- Highly developed written communication skills for policy documents, governance papers and regulatory content.
Required skills
- In‑depth understanding of banking products, services, customers, channels and associated financial crime risks.
- Ability to use risk assessments, data and thematic insights to evaluate framework effectiveness and prioritise improvements.
What we offer
- Flexible working arrangements to help you balance personal and professional commitments.
- Access to health and wellbeing services and discounts on selected ANZ products and services.
- A diverse, inclusive workplace that celebrates different backgrounds, perspectives and life experiences.
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in Australia.
Salaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 2 hours ago
Expires 1 month from now
6 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
ANZ Banking Group Limited
Melbourne
Related job offers
-
Lawyer – Institutional Banking
ANZ Banking Group Limited Melbourne -
Immigration Lawyer / Associate / Registered Migration Agent
Fragomen Melbourne -
Senior Lawyer – Legislation
Department of Transport and Planning Melbourne -
Contracts Specialist
Phivos Deligiannis Sydney NSW 2000 -
Junior Legal Officer
Queensland Corrective Services Brisbane