Financial Crime Operations

2 days ago

Auckland City, New Zealand ASB Group Full time

**Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste**

When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people. From spotting patterns to solving puzzles, every action you take moves us closer to a safer future,

Here at ASB, the customer is at the heart of everything we do. 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.

As a member of ASB's Financial Crime team you will help protect ASB and it's customers from the impact of Financial Crime. You will contribute in a meaningful way to the protection of Aotearoa New Zealand from organised crime, modern slavery, extreme right-wing groups, and other activity which places New Zealand at risk.

We have a number of Manager positions across all of our Financial Crime teams at ASB. These positions are critical in the management of financial crime to comply with Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) legislation, obligations and ASB regulatory requirements.

**Mo te tūranga | About the Role**:

- Leading and managing the day to day service delivery to support compliance with both New Zealand and international laws, regulations and ASB Bank requirements, in respect to AML/CFT and FATCA/CRS through the collection and verification of customer data.
- Ensuring the processes performed by your team are customer focused to enable simple & easy capture and verification of customer data and with a team culture of continuous improvement are always being enhanced for efficiency.
- Ensuring the organisation under your span of control executes work volumes, proactively manages and anticipates operational risks and has the flexibility of resources to deliver performance outcomes for the services in scope.
- Developing, coaching and communicating with your people to enable their success and as a leader of leaders, you play a critical role in championing a positive risk culture with a growth mindset in your team.
- Delivery of strategic change outcomes into your team to support the banks overall strategic agenda.
- Collaborate with other departments to streamline processes, improve performance and enhance overall service delivery ensuring customer centricity is at the forefront of all planning and process activity.

**Mōu |About you**:

- Ability to learn and lead in a change environment
- Demonstrated ability to drive a continuous improvement customer-centric culture
- Demonstrated experience leading, motivating and developing teams.
- Lead with an agile approach and growth mindset.
- Ability to work independently at pace and prioritize
- Ability to build and maintain effective relationships across a diverse range of stakeholder groups and functional lines.
- An ability to analyse and use data to make good business decisions and drive team performance.
- Knowledge and understanding of risk management and compliance management frameworks.

**He aha tā mātou | What can we offer?**

We offer a competitive salary, great banking benefits, heaps of personal and career development opportunities, flexible working styles, banking and parental benefits.

We have a warm culture of caring people who all jump in to innovate and support each other. Our people grow their mindsets, learn, evolve, and utilise their skills while being empowered to make decisions.

At ASB, we are committed to our vision and values of Ngākau Pono (Integrity), Manaakitanga (Caring), Awata (Passion), Māia (Courage) and Kāpuia (United). Our strength comes from caring about our people, our customers, our community, and environment.

As a values driven and Rainbow Tick certified organisation we are committed to providing a diverse and inclusive work environment, where we bring our different perspectives and strengths to achieve ASB goals together. We offer excellent career progression opportunities and a flexible and supportive culture. We help our people grow and we celebrate together.

Finally, we offer a variety of challenges and exposure throughout ASB Bank in a large-scale environment, filled with passionate people, focussed on delivering world-class software and infrastructure services that help our customers.

**Me pēhea te tono | How to apply?**

See yourself here? Step forward.

**Job details**:

- Reference #- 158908- Posted on- 27 Nov 2024- Location(s)- Auckland, Christchurch, Wellington- Expertise- AML- Work type(s)- Full Time- no document Application closes on 22 Dec 2024 21:00

  • Financial Crime Operations

    2 days ago

    Auckland City, New Zealand ASB Group Full time

    **Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people....

  • Financial Crime Operations

    2 days ago

    Auckland City, New Zealand ASB Group Full time

    **Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people....

  • Financial Crime Operations

    2 days ago

    Auckland City, New Zealand ASB Group Full time

    **Associate Analyst** **Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're...

  • Financial Crimes Investigator

    5 months ago

    Auckland City, New Zealand OFX Full time

    **Job Description** Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

  • Senior Manager

    4 weeks ago

    Auckland, New Zealand Asb Bank Full time

    Senior Manager - Financial Crime Operations OfficeAs a member of ASB's Financial Crime Operations team, you will drive operational excellence in the way we help protect ASB and its customers from the impact of Financial Crime. You will contribute in a meaningful way to the protection of Aotearoa New Zealand from organised crime, modern slavery, fraud &...

  • Senior Manager

    4 weeks ago

    Auckland, New Zealand Asb Bank Full time

    Senior Manager - Financial Crime Operations OfficeAs a member of ASB's Financial Crime Operations team, you will drive operational excellence in the way we help protect ASB and its customers from the impact of Financial Crime. You will contribute in a meaningful way to the protection of Aotearoa New Zealand from organised crime, modern slavery, fraud &...

  • Senior Manager

    4 weeks ago

    Auckland, New Zealand Asb Bank Full time

    Senior Manager - Financial Crime Operations Office As a member of ASB's Financial Crime Operations team, you will drive operational excellence in the way we help protect ASB and its customers from the impact of Financial Crime. You will contribute in a meaningful way to the protection of Aotearoa New Zealand from organised crime, modern slavery, fraud &...

  • Senior Manager

    4 weeks ago

    Auckland, New Zealand Asb Bank Full time

    Senior Manager - Financial Crime Operations Office As a member of ASB's Financial Crime Operations team, you will drive operational excellence in the way we help protect ASB and its customers from the impact of Financial Crime. You will contribute in a meaningful way to the protection of Aotearoa New Zealand from organised crime, modern slavery, fraud &...

  • Financial Crime Analyst

    6 months ago

    Auckland City, New Zealand Entain Full time

    Hello and Kia Ora! **Start your game...** Entain Australia and New Zealand create innovative and unparalleled entertainment opportunities for our communities. We also value the safety of our communities and encourage sustainable long term practices for our customers. The Financial Crime team are a multi-facet team dealing with many aspects of financial...

  • Head of Financial Crime Technology, Strategy

    6 months ago

    Auckland City, New Zealand ASB Bank Full time

    **Head of Financial Crime Technology, Strategy & Delivery** ***: **Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka** - Join an amazing team of passionate financial crime fighters and help make Aotearoa New Zealand a safer place - Protecting our Customers and Community - Work at the State-Of-The-Art Building at North Wharf As a...

  • Financial Crime Compliance Assurance Advisor

    3 weeks ago

    Auckland, New Zealand Tsb Full time

    Financial Crime Compliance Assurance Advisor Location: New Plymouth/Wellington and Auckland are the preferred locations Contract: Fixed Term: Commencing 13 January 2025 through to 26 September 2025 At TSB, you'll be part of a profit for purpose organisation, that empowers and enables you to be your best and make a positive difference for the people you work...

  • Financial Crime Compliance Assurance Advisor

    3 weeks ago

    Auckland, New Zealand Tsb Bank Full time

    Financial Crime Compliance Assurance AdvisorLocation: New Plymouth/Wellington and Auckland are the preferred locations Contract: Fixed Term: Commencing 13 January 2025 through to 26 September 2025 At TSB, you'll be part of a profit for purpose organisation, that empowers and enables you to be your best and make a positive difference for the people you work...

  • Financial Crime Compliance Assurance Advisor

    4 weeks ago

    Auckland, New Zealand Tsb Bank Full time

    Financial Crime Compliance Assurance AdvisorLocation: New Plymouth/Wellington and Auckland are the preferred locations Contract: Fixed Term: Commencing 13 January 2025 through to 26 September 2025 At TSB, you'll be part of a profit for purpose organisation, that empowers and enables you to be your best and make a positive difference for the people you work...

  • Financial Crime Compliance Assurance Advisor

    2 months ago

    Auckland, New Zealand Tsb Full time

    Financial Crime Compliance Assurance Advisor Location: New Plymouth/Wellington and Auckland are the preferred locations Contract: Fixed Term: Commencing 13 January 2025 through to 26 September 2025 At TSB, you'll be part of a profit for purpose organisation, that empowers and enables you to be your best and make a positive difference for the people you work...

  • Financial Crime Compliance Manager

    4 weeks ago

    Auckland, New Zealand Asb Bank Full time

    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 turanga|About the Role:We are looking for a Risk or Compliance professional to join our Financial Crime Compliance (FCC) team. We have a fixed term and a permanent position available. The...

  • Financial Crime Compliance Manager

    4 weeks ago

    Auckland, New Zealand Asb Bank Full time

    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 turanga|About the Role: We are looking for a Risk or Compliance professional to join our Financial Crime Compliance (FCC) team. We have a fixed term and a permanent position available. The...

  • Financial Crime Compliance Manager

    1 month ago

    Auckland, New Zealand Asb Bank Full time

    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 turanga | About the Role: We are looking for a Risk or Compliance professional to join our Financial Crime Compliance (FCC) team. We have a fixed term and a permanent position available....

  • Financial Crime Compliance Manager

    4 weeks ago

    Auckland, New Zealand Asb Bank Full time

    Compliance & Risk (Banking & Financial Services)Full timePeople 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 turanga | About the Role:We are looking for a Risk or Compliance professional to join our Financial Crime Compliance (FCC) team. We...

  • Financial Crime Compliance Manager

    4 weeks ago

    Auckland, New Zealand Asb Bank Full time

    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 turanga | About the Role: We are looking for a Risk or Compliance professional to join our Financial Crime Compliance (FCC) team.We have a fixed term and a permanent position available.The...

  • Project Manager

    3 weeks ago

    Auckland, New Zealand Asb Bank Full time

    Are you an experienced project manager passionate about shaping and delivering business initiatives?Do you have an inner crime fighting spirit?Here is an exciting opportunity that can combine the two.The Opportunity: Here at ASB, the customer is at the heart of everything we do.We are recognised as one of New Zealand's leading organisations with a highly...