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Manager - Financial Crime Monitoring & Advisory

2 months ago

Manukau, Auckland, New Zealand ASB Bank Full time

Manager - Financial Crime Monitoring & Advisory
***:
Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka

Nau mai ki ASB.
-
Exciting opportunity available within ASB's Financial Crime Monitoring & Oversight team:


  • A fantastic role for someone with a strong data background and impeccable financial crime experience:
-
North Wharf location, banking & insurance benefits and development opportunities


ASB is on its growth journey to creating a 'future fit' risk team to ensure risk is at the forefront of each strategic and business objective and enabling our purpose of accelerating financial progress for all New Zealanders.


Mō te Tūranga | About the role
We have a permanent role that has become available in a high performing risk team.

As a Manager Financial Crime Monitoring & Advisory, you will collaborate with a range of stakeholders and join the dots between data/information to produce Financial Crime Compliance (FCC) analysis, monitoring, and insights.

You will work cohesively with other Line 2 Risk teams to provide reporting insights within divisional and bank-wide governance forums.

This role will also involve a level of industry scanning to impact assess for ASB.

Ō pūkenga | About you:

  • Inquisitive mindset and confidence to challenge the status quo.
  • Strong data analytical and problemsolving skills.
  • Proven ability to build effective stakeholder relationships.
  • Strong knowledge of operational and compliance risk management.
  • Proven ability to work independently to achieve set goals.
You will be a keen learner and naturally curious about data, processes, and systems. You enjoy collaborating and educating or upskilling others. A busy environment with customer-focused results is where you thrive. Experience working with data is desirable and prior exposure to financial crime is beneficial but not critical.

Te mahi ki ASB | Working for ASB


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.

Based at the state-of-the-art ASB Building at North Wharf, you will have the ability to work flexibly and be empowered to develop yourself in a diverse and inclusive environment.


Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe who we are and what we stand for.


Me pēhea te tono |
How to apply?

  • If we've nailed our pitch and this role sounds like it might be the one for you then please click "apply"we'd love to hear from you_

Applications Close: 2300hrs on 19th
of February 2023

Job Details:

  • Reference #
LS Posted on
03 Feb 2023- Closes on

19 Feb :00- Location(s)

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

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