Manager - Design Governance - 20004876
Qiddiya | القدية · Riyadh, Riyadh, Saudi Arabia
Apply & track with Apply EdgeA role supporting ANZ's Super Regional Strategy Opportunity to work in a fast paced, performance driven environment Challenging role and development opportunities As one of the global leaders in banking and financial services, ANZ realises that our greatest asset is our people. That is why we are creating a unique climate of inspiration, leadership, values and opportunity We're exploring new and better ways to progress the business with energy and enthusiasm. Backed by a proud and established heritage, we're on a journey creating a super regional bank. Connected by integrity and clarity of strategy, there is a real sense of excitement about the future. The possibilities are endless. The Role The FATCA Assurance Analyst is responsible for supporting the FIO Assurance Manager in embedding and delivery of the operational risk framework requirements and compliance framework requirements for FATCA. This role is responsible for testing of quality (Quality Control) and supporting the reporting of outcomes to management and internal stakeholders. Your Experience 1-2 years exposure to and through understanding of Risk & Compliance Management Analytical skills coupled with a flair for numbers and analysis with proven problem solving, interpretation and knowledge to detail capabilities Knowledge of Economic Trade Sanctions Policy and Procedures, AML/ CTF legislation, FATCA legislation, risk management and compliance Proven ability to work in a team and proactively contribute ideas to continuously improve team performance Demonstrated track record of working to deadlines and being efficient and organized in all operations Knowledge of AML/FATCA legislation, terms and policies ideal Bachelor’s degree holder Role Location: 30F MDC 100 Bldg., E. Rodriguez Jr. Avenue, cor. Eastwest Ave., Brgy. Bagumbayan, Libis, QC Shuttle Services provided for staff with pick up points in Eastwood & Makati Shift Schedule: Dayshift (as early as 8:00am) This is an opportunity to undertake a role offering exceptional opportunities for professional development with a broad range of career paths. It's a place where the determined can succeed, the willing can grow and together, we can prosper. We connect you to your world of opportunity.