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ANZ
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Associate Manager Sanctions (Namesearch)

Associate Manager Sanctions (Namesearch)

ANZ

7 - 12 years

9 - 14 Lacs

Bengaluru

Posted:2 weeks ago| Platform:

Apply

Skills Required

Training Due diligence Team Lead Operations Compliance Time management Finance Investigation Management Monitoring Management reporting

Work Mode

Work from Office

Job Type

Full Time

Job Description

About Us

At ANZ, were shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.

About the Role

As a Sanctions Operations team lead (Namesearch) in FCTM GCC BLR, you ll play a key role in managing a small team of sanctions investigators and helping to ensure the effectiveness and

timeliness of Sanctions Namesearch Investigation meet the requirements documented and that there is an early identification and escalation of risks identified.

Banking is changing and we re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you ll be building your future, while helping

to build ours.

Role Type: PermanentRole Location: BangaloreWork Hours: Includes Night shifts

What will your day look like?

Manage functional costs within budget
Provide input for any management reporting or insights as required.
Active management of relationships with key internal and external stakeholders .
Managing a small cell (approximately 6) of direct reports/senior sanctions analysts to achieve timely and effective investigation of Sanctions Namesearch alerts.
Early identification of any potential true matches within customer careening and timely escalation to senior FCTM/ FCP stakeholders.
Ensure that the Sanctions Namesearch team operates within the SLA and Risk Appetite guidelines issued from time to time.
Ensuring that FCTM sanctions investigations appropriately prioritise workloads and maintain BAU.
Coach team members and monitoring performance to ensure sanctions investigations are completed to the level of due diligence, quality and timeliness required.
Build collaborative relationships with key stakeholders (FCTM Sanctions Control, Filter Management team, country MLROs) and teams in order to achieve objectives.
Supporting and deliver training sessions for upskill and development of sanctions investigators.
Ensure compliance with relevant internal sanctions policy and external sanctions regulations.
Ensure ANZs core values are always maintained in dealing with staff, colleagues and customers

What will you bring?

Financial Crime Investigations experience
Strong decision making skills
Coaching skills
Time management and planning skills
Knowledge of key ANZ KYC systems (iKnow, Gold Tier)

Job Posting End Date

30/05/2025 , 11.59pm, (Melbourne Australia)

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Associate Manager Sanctions (Namesearch)