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Financial Crime Intelligence Manager

2 months ago

Manukau, Auckland, New Zealand ASB Group Full time

ASB is recognised as one of New Zealand's leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs, regulations, and technologies.


Te Tūranga | The role:


The Customer Risk team sits within the wider Financial Crime Operations Team and plays a vital role to protect ASB and its customers from the impact of Financial Crime risks.

As the team is geared up to fight these challenges, we are looking for a FCI Intelligence Manager to join our team based at North Wharf in Auckland.


You will be lead in developing, improving processes for the Customer Risks team and be responsible for collating and validating intelligence, establishing the credibility of the information supplied and reliability of sources.


In the role you will:

  • Conduct research and use this to make informed decisions or recommendations.
  • Identify emerging Fin Crime trends, risks and threats and report on these either verbally or in writing to a variety of stakeholders.
  • Analyse data to make predictions and derive insights.
  • Build relationships and share knowledge and experience within the wider financial crime environment and to stakeholders across the bank.
  • Developing and maintaining key industry, law enforcement, and internal relationships.

Ngā mea kia whai angitū ahau? | What do I need to be successful?
We are ideally looking for someone with the following skills:

  • 5+ years experience in a dedicated intelligence role, preferably a leadership role within a financial crime, law enforcement, or defense environment.
  • Excellent interpersonal and stakeholder relationship management skills and confidence to communicate effectively at all levels of the organization.
  • Ability to identify trends, unearth latent insights, and use knowledge of topical or world events to identify potential impacts to ASB.
  • Ability to think creatively and strategically to successfully mediate and negotiate with individuals and groups internally and externally.
  • Ability to overcome obstacles to cooperation and to foster harmonious relationships.

He aha tāu e hoki mai ai? | What will you get in return?

Company/Culture:
ASB is more than just a place to work. We want our people to grow personally and professionally, and we want to attract amazing talent.

One way we try to do this is by giving our people access to benefits over and above what we pay.

So, we have a range of policies to ensure you can live life one step ahead with ASB. Check out more information here Why work here? - ASB Careers )

  • ASB is consistently ranked among New Zealand's best places to work. _At the heart of ASB is us; the people, working together. Our values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe who we are and what we stand for. It's our people who live and breathe our purpose, our values, and our brand every day. Join the ASB team, and together we'll continue to help our customers live life one step ahead.

Me pēhea te tono | How to apply:

_ If this role sounds like it might be the one for you then please click "apply"we'd love to hear from you_

Job details:

  • Reference #
  • VP Posted on 26 Mar 2024
  • Location(s)
  • Auckland
  • Expertise
  • AML, Compliance, Fraud Risk, Operations
  • Work type(s)
  • Full Time Application closes on 09 Apr :00

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