Head of Compliance USA
ANZ Banking Group Limited · New York City, New York, US
About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of...
Job description
About Us At 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 Role: As the Head of Compliance, USA, you will provide independent Compliance oversight across three operating entities in America: ANZ New York Branch, ANZ Cayman Islands Branch and ANZ Securities Inc. (ANZSI), collectively referred to as ANZ America. ANZ America is an institutional business delivering markets, corporate and trade finance products to investment‑grade multinational corporates and regulated financial institutions headquartered in North America. ANZSI operates as a US‑licensed broker‑dealer and the Cayman Islands Branch is a booking point for money market deposits. You will be responsible for the implementation and maintenance of high‑quality Compliance programmes across ANZ America, ensuring Group and Divisional compliance risk appetites, governance culture, and policy requirements are effectively...