About Company
ANZ Bank is one of the largest banking groups in Australia and New Zealand, with a growing presence across Asia, the Pacific, and other global financial hubs. With a heritage spanning over 180 years, we are committed to shaping a world where people and communities thrive. Our purpose is to help people and businesses prosper by providing a range of banking and financial products and services. We are dedicated to maintaining the highest standards of integrity, ethics, and regulatory compliance in every market we operate. We foster a culture of respect, collaboration, and continuous learning, valuing the diverse perspectives our employees bring. Joining ANZ means being part of a team that is not only at the forefront of financial innovation but also deeply committed to its customers, shareholders, and the communities it serves globally. We empower our employees to make a real difference and offer opportunities for professional growth in a dynamic and supportive environment.
Job Description
We are seeking a highly motivated and experienced Compliance Officer to join our team in Kihei, Hawaii. In an increasingly complex global regulatory landscape, the role of a Compliance Officer at ANZ Bank is paramount to ensuring our operations adhere to all relevant laws, regulations, and internal policies. This critical position involves safeguarding the bank’s reputation, mitigating risks, and fostering a culture of compliance across all business functions. The ideal candidate will possess a deep understanding of financial services regulations, particularly those applicable to banking operations within the United States. You will be instrumental in developing, implementing, and monitoring robust compliance frameworks, providing expert advice to business units, and ensuring all employees are equipped with the knowledge to meet their compliance obligations. This is an exciting opportunity to contribute to ANZ’s unwavering commitment to integrity and responsible banking, playing a key role in protecting our customers and the broader financial system.
As a Compliance Officer, you will be on the front lines, translating complex regulatory requirements into actionable strategies and operational procedures. Your work will directly impact our ability to operate ethically and legally, maintaining the trust of our stakeholders. You will navigate evolving regulatory mandates, including but not limited to Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions compliance (OFAC), consumer protection laws, and data privacy regulations. This role requires not only technical expertise but also strong communication skills to effectively collaborate with various departments, conduct training, and articulate compliance risks and solutions to management. If you are passionate about upholding regulatory standards, thrive in a challenging environment, and are committed to continuous improvement, we encourage you to apply and become a vital part of the ANZ Bank team in Kihei.
Key Responsibilities
- Monitor and analyze new and existing regulatory requirements relevant to ANZ Bank's operations in the US, particularly Hawaii.
- Develop, implement, and maintain comprehensive compliance policies, procedures, and internal controls.
- Conduct regular compliance risk assessments and identify potential areas of non-compliance, recommending corrective actions.
- Provide expert compliance advice and guidance to business units on new products, services, and operational changes.
- Deliver engaging and effective compliance training programs to staff at all levels.
- Act as a primary liaison with regulatory bodies during examinations, audits, and inquiries.
- Investigate reported compliance breaches and incidents, ensuring thorough documentation and timely resolution.
- Prepare detailed compliance reports for senior management and relevant committees, highlighting key risks and compliance status.
- Assist in the management of compliance-related projects and initiatives.
- Foster a strong culture of compliance and ethical conduct throughout the organization.
Required Skills
- Bachelor's degree in Finance, Business Administration, Law, or a related field.
- Minimum of 4 years of experience in a compliance role within the financial services industry.
- In-depth knowledge of US banking regulations, including AML, KYC, OFAC, Fair Lending, and Consumer Protection laws.
- Strong analytical and problem-solving abilities with keen attention to detail.
- Excellent written and verbal communication skills, capable of explaining complex regulatory concepts clearly.
- Ability to work independently and collaboratively in a fast-paced, dynamic environment.
- Proficiency with compliance management software and Microsoft Office Suite.
Preferred Qualifications
- Relevant professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Compliance Professional (CCP), or equivalent.
- Master's degree or Juris Doctor (JD) degree.
- Experience with state-specific financial regulations pertinent to Hawaii or other US states.
- Proven track record of managing regulatory relationships and leading compliance projects.
- Familiarity with data privacy regulations (e.g., CCPA, GDPR if applicable to US operations).
Perks & Benefits
- Competitive salary and performance-based bonuses.
- Comprehensive health, dental, and vision insurance plans.
- 401(k) retirement plan with generous company matching.
- Paid time off, including vacation, sick leave, and company holidays.
- Opportunities for professional development, training, and career advancement.
- Employee assistance program for personal and professional support.
- Wellness programs and resources.
- Access to exclusive employee banking benefits.
- A supportive and inclusive work environment.
How to Apply
Interested candidates are invited to submit their application by clicking the ‘Apply Now’ link below. Please ensure your resume and cover letter highlight your relevant experience and qualifications for this crucial role within ANZ Bank. We look forward to reviewing your application and exploring how your expertise can contribute to our team.