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Risk & Compliance Analyst - Financial Crime

4 months ago

Auckland City, New Zealand Heartland Bank Ltd Full time

Hi I'm Jochi Wong, Senior Risk & Compliance Manager, Financial Crime at Heartland Bank. I have an awesome opportunity I'd love to share with you. Here's some info:
**Is this your next role?**

You'll complete Suspicious Activity Reporting (SAR) and conduct AML/CFT transaction and account monitoring, and Prescribed Transaction Reporting (PTR), usually as backup support within the team and run the systems User Access Review programme across the organisation.

As the second line of defence at Heartland, the Risk & Compliance team provide independent oversight, challenge and support for operational risk and compliance related matters. The Risk & Compliance team partner with the rest of Heartland to uphold and promote ongoing development of maturity and sound risk management practices throughout the business. There are four areas within the team, being Governance, Advisory, Financial Crime and Assurance.

**Does this sound like you?**

Keen to learn, your attention to detail is second to none, you handle ambiguity with ease. You're great at building relationships with colleagues, friendly and approachable. Happy to flex, you work at a fast pace.

You're a pro:

- Quality thinker, taking an efficient, practical and common-sense approach to problem solving
- An understanding of AML/CFT would be beneficial
- Effective written and verbal communication skills
- Experience in and/or an understanding of the Banking and Financial Services Sector is preferable.

**A bit about us and what we do**
Heartland is an NZX/ASX-listed financial services group with big growth plans. Heartland owns both Heartland Bank in New Zealand and Heartland Finance in Australia. We provide award-winning savings and finance products to a diverse range of customers including business owners, farmers and retirees. Heartland's strategy is to digitalise everything we do, enabling us to provide customers with what they need in a scalable way. We can then pass those benefits onto the customer through faster service and better rates.

**Can you see yourself here?**
We're innovative and always evolving. We work together as one team and have big ambition. We're committed to creating a culture of inclusivity that celebrates our diverse backgrounds and supports the wellbeing of our people. We offer real opportunities for learning and career development. You can also drive change through our internal groups (including Manawa Whenua - our Māori group, the Rainbow Committee, Diversity & Inclusion Committee and our Green Team).

**Some of our other benefits include**:

- an excellent insurance package
- employee banking perks
- te reo Māori lessons
- sports teams including touch, netball and football
- daily breakfast, fresh fruit and Friday night pizza and drinks

**Diversity & Inclusion**
At Heartland, we're proud to celebrate the many characteristics that make each of us different. We are committed to improving the inclusiveness of our workplace, enabling our people to be authentic and helping us better understand and respond to our customers. We're a Living Wage Employer, a Hearing Accredited Workplace, and have the Rainbow Tick.

**Keen to learn more?**

Please note you must be eligible to work in New Zealand

**Job Details**:

- Reference #- 3389- Posted on- 17 Apr 2023- Closes on- 17 May 2023 23:55- Location(s)- Auckland- Expertise- Risk & Compliance- Job level(s)- Experienced- Work type(s)- Permanent full-time