
Regulatory Data Management Manager
7 days ago
Manager, Markets Regulatory Data Management
About UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers.
About the RoleThe Manager - Markets Regulatory Data Management, plays a critical role in ensuring the Global Markets business complies with global regulatory reforms such as Dodd-Frank, EMIR, MAS and ASIC, in line with G20 commitments for OTC derivatives reporting and market conduct rules. As part of the Markets Data Management team, the position focuses on managing and validating regulatory data to support compliant client onboarding, accurate trade records, and reliable reporting across ANZ's Markets platforms.
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: Permanent
Role Location: Bengaluru, Manyata Tech Park
Work Hours: 5.00 am shifts
As a Manager, Markets Regulatory Data Management, you will:
- Ensure that assigned OTC data analysis activities are conducted within agreed cost parameters, ensures that the outputs and benefits are clear and that identified products provide efficiencies in business
- Work efficiently with the customer to elicit requirements that are fit for purpose, recommending appropriate stakeholders to be involved with elicitation activities
- Maintain relationships with internal and external stakeholders and communicate requirements clearly and concisely
- Manage Initial and Ongoing Co-ordination & management of customer Regulatory requirements (e.g. Dodd Frank, EMIR, APRA, CPS 226, IM/VM etc..)
- Adhere to established ANZ policy and procedures and display an understanding of project and program practices and governance
- Provide training sessions to Non Hub Local onboarding teams.
- Adhere to regulatory and internal policies at all time to ensure strong audit review results
To grow and be successful in this role, you will ideally bring the following:
- Minimum 8 years of banking experience, preferrably in Markets
- Understanding of Markets Products, Onboarding and static data management in core systems.
- Knowledge of KYC/AML procedures & Regulatory requirements impacting Markets Products
- Familiarity with Client On-Boarding processes, KYC systems and workflow tools
- Strong Microsoft Excel and data analytical/reconciliation skills
- Ability to detect anomalies, errors and investigate and document the associated root causes
- Strong skillset on Data Extraction and Analysis including technical competencies with SQL (SQL Server Management), MS Excel VBA is an advantage
ANZ is a place where big things happen as we work together to provide banking and financial services across more than 30 markets. With more than 7,500 people, our Bengaluru team is the bank's largest technology, data and operations centre outside Australia. In operation for over 33 years, the centre is critical in delivering the bank's strategy and making an impact for our millions of customers around the world. Our Bengaluru team not only drives the transformation initiatives of the bank, it also drives a culture that makes ANZ a great place to be. We're proud that people feel they can be themselves at ANZ and 90 percent of our people feel they belong.
We know our people need different things to be great in their role, so we offer a range of flexible working options, including hybrid work (where the role allows it). Our people also enjoy a range of benefits including access to health and wellbeing services.
We want to continue building a diverse workplace and welcome applications from everyone. Please 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 requirements, let us know how we can provide you with additional support.
To find out more about working at ANZ visit You can apply for this role by visiting ANZ Careers and searching for reference number
Job Posting End Date14/09/2025 , 11.59pm, (Melbourne Australia)
Experience LevelMid Level-
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