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Financial Crime Compliance Specialist

2 months ago

Manukau, Auckland, New Zealand ASB Bank Full time

Financial Crime Compliance Specialist
***:
People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce.

Mo te tūranga |
About the Role:

Financial Crime Compliance Specialist
We are looking for a Risk or Compliance professional to join our Financial Crime Compliance (FCC) team.

The FCC team at ASB lead in the protection of our customers and communities from financial crime and support the business in mitigating the risks of money laundering, terrorism financing, bribery & corruption, and tax evasion.


You will need to stay at the forefront of key FCC-related regulatory and industry changes to ensure ASB is well positioned to adapt, and that those changes are reflected in bank policies and procedures.

Furthermore, you will assess the ongoing assessment of key controls across the bank, handle detailed regulatory reporting and impact-assess complex change initiatives.


Mōu |About you:

  • Experience in Compliance, Risk Management or Audit capacity preferably in the banking sector
  • Indepth knowledge of financial crime risks and financial services legislation and regulations
  • Proven ability to build effective relationships across all levels of an organisation
  • Excellent written and oral communication skills

Te mahi ki ASB | Working for ASB


In return, you will work for an organisation that places huge importance and focus on its people, where the sky is the limit for development and career opportunities.

ASB is committed to fostering a culture where people are engaged, passionate and valued - living our values every day is integral to achieving our purpose.


In our diverse and accepting environment, our people grow their agile mind-set, learn, evolve and utilise their skills, while being empowered to make decisions.

We offer flexible and supportive work environment; we help people grow and celebrate together. Be a part of the growth story that is ASB.

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 #
BC Posted on
14 Feb 2024- Closes on

05 Mar :00- Location(s)

Auckland, North Wharf- Company
ASB Bank- Expertise
AML, Compliance, Risk- Work type(s)
Full Time

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