Data Operations Analyst - Regulatory Reporting (Banking)

Data Analyst - SQL, Power BI | Regulatory Reporting (Banking)

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 millions of customers.

About the Role

 

As a Data  Operations Analyst in our CTT Operations & Reporting team,  you’ll play a key role in helping to executing the procedures and processes, verify, update or add to the CRS and FATCA regulatory reports. This role will work closely with Senior Operations Analyst and Data Operations Analyst and with key stakeholders across Risk, Compliance, and front line teams, manage interdependencies and raise risks and meet SLA. 

 

Role Location: Bangalore
Role Type: Permanent, Fulltime

 

Please note that while this advertisement is for a single role, there are multiple vacancies available for this position.

 

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.

What will your day look like?

As a Data Operations Analyst, you will:

 

• Execute CRS and FATCA regulatory reporting controls, ensuring submissions meet the standards expected by global tax authorities.
• Perform analysis and execute procedures to verify, update, and maintain regulatory reports, ensuring data accuracy and completeness.
• Apply strong attention to detail while performing verification and assurance checks, identifying and resolving exceptions in collaboration with team members and stakeholders.
• Conduct data quality checks and spot checks to ensure client data accuracy and regulatory compliance.
• Collaborate with teams across the business to ensure client data is consistent, accurate, and relevant.
• Escalate risks and issues in a timely manner and provide regular status updates to management.
• Partner with colleagues across CTT Operations & Reporting, Risk, Compliance, and front-line teams to support regulatory reporting activities.
• Build expertise in CRS and FATCA regulatory compliance within the banking domain.
• Continuously enhance knowledge through training, mentoring, and self-learning.

What will you bring?

To grow and succeed in this role, you will ideally bring:

 

• 4–6 years of experience in Data analysis, reporting automation,dashboard creation Data extraction and visualization
• Strong proficiency in Excel (basic to advanced) and ability to analyse large datasets.
• Experience using SQL to extract and work with complex data.
• Experience with data analysis tools such as Python or similar analytics tools.
• Ability to create data visualisation dashboards using Power BI, Qlik Sense, Tableau, or similar tools.
• Experience working within regulatory or compliance environments, with exposure to CRS, FATCA, KYC, or Financial Crime processes.
• Good understanding of regulatory frameworks and workflow tools used in compliance operations.
• Strong analytical and problem-solving skills with high attention to detail.
• Experience producing operational dashboards, reports, and performance metrics.
• Ability to identify risks and escalate issues while providing timely updates to stakeholders.
• Excellent communication and stakeholder management skills.
• Ability to work effectively in a fast-paced, deadline-driven 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 112479

Job Posting End Date

17/04/2026 , 11.59pm, (Melbourne Australia)

Experience Level

Senior Level