Analyst - Transaction Banking Product Non-Financial Risk

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

This role supports the Institutional Non-Financial Risk (NFR) team in managing non-financial risks across Transaction Banking and Corporate Finance products, including Payments & Cash Management, Trade Finance, Digital Payments, and related client solutions.

As part of the First Line of Defense, you will work closely with Product, Sales, Implementation, Operations, Technology, and Digital teams to support the effective management of risk across the product and client lifecycle. The role provides an opportunity to build expertise in risk management while contributing to the delivery of safe, sustainable, and customer-focused business outcomes.

You will support day-to-day risk management activities, including risk and control assessments, governance reporting, issue and incident management, control uplift initiatives, product change activities, and risk documentation. The role offers broad exposure to Transaction Banking products, digital capabilities, and contemporary non-financial risk management practices.

Role Type: Permanent
Role  Location: Bengaluru

What will your day look like?

This role is accountable for contributing to the delivery of the following outcomes:

• Support the management of Non-Financial Risk across Transaction Banking and Corporate Finance products, including Payments, Cash Management, Trade Finance, and Digital Payments.
• Assist in identifying, assessing, and monitoring risks, controls, issues, and incidents across product and platform lifecycles.
• Support risk assessments, governance reporting, control improvements, and remediation activities.
• Contribute to risk reviews for product changes, digital initiatives, and client implementations.
• Prepare risk insights, management information, and governance materials for key stakeholders.
• Partner with Product, Operations, Technology, Compliance, and Risk teams to support effective risk management and regulatory compliance.
• Help embed a strong risk culture and contribute to continuous improvement of risk processes and controls.

What will you bring?

To grow and be successful in this role, you will ideally bring the following:

• 5+ years of experience in Financial Services, Risk Management, Governance, Product Management, Operations, Technology, Implementation, Controls, or related functions.
• Foundational understanding of Non-Financial Risk concepts, including risk assessments, controls, issue management, governance, and risk reporting.
• Awareness of risk exposures relevant to Transaction Banking products and digital platforms, including operational, compliance, technology, cyber, data, fraud, third-party, conduct, financial crime, and resilience risks.
• Exposure to Payments, Cash Management, Trade Finance, Digital Payments, Client Connectivity, APIs, Corporate Lending, or related client solution environments.
• Ability to gather, analyze, and interpret risk and control information and identify emerging themes and issues.
• Experience supporting governance processes, risk reporting, action tracking, remediation activities, or control improvement initiatives.
• Strong documentation and organizational skills, with attention to detail and accuracy.
• Excellent written and verbal communication skills, with the ability to present information clearly and concisely.
• Strong stakeholder management and collaboration skills, with the ability to work effectively across business, risk, and control functions.
• Proficiency in Microsoft Excel, PowerPoint, and reporting tools used for risk analysis and governance reporting.
• Demonstrated willingness to learn, contribute, and grow within a dynamic risk and Transaction Banking environment.

So why join us?

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 https://www.anz.com/careers/. You can apply for this role by visiting ANZ Careers and searching for reference number 122069

Job Posting End Date

24/08/2026, 11.59pm, (Melbourne Australia)