Sanctions Analyst

2 months ago

Wellington City, New Zealand BNZ Full time

**Ko Mātou Tēnei | This is us**

Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it.

Join the Markets and International Payments Operations Team to provide leadership and expertise on all matters relating to Sanctions and make your mark on changing and developing functions. As part of the Sanctions tīma (team), you will be an essential part of ensuring we comply with sanctions regulations across the globe.

What is in it for you? We offer six weeks leave and once you are trained, flexible working is an option. There are also great options for learning, development and career progression.

**Mō te Tūranga | About the Role**

We sat down with one of our Tīma Leader's (who you'd report to), and they let us know the following about the role:
**What are the five day-to-day tasks the person will complete?**
- Screening of payments in and out of BNZ to ensure we meet our compliance obligations to applicable legal and regulatory requirements in relation to sanctions and embargoes
- Initial investigation and due diligence of all payments and payment messages potentially involving a sanctioned entity or country
- Provide recommendations and escalate payments for review to the Senior Sanctions Analyst
- Provide support to the Senior Sanctions Analyst
- Contribute to a positive and engaging culture within the tīma

**What is the tīma culture and environment like?**

We value diversity and are consistently working to create an inclusive mahi environment that respects and celebrates our different backgrounds and experiences.

**What is the most exciting thing about this opportunity?**

Working in an amazing tīma, where hard mahi & teamwork go hand in hand. With this diverse & interesting role you are provided with ongoing training & support.

**What** **do we want you to know before you apply?**

You will be comfortable providing quality mentoring or coaching to tīma members and colleagues. Ideally you will have knowledge of general banking principles, payment industry and sanctions.

**What attributes will this person display in order to be successful in this role?**
- Proven ability to develop, document and maintain policies and procedures, including the design of detailed process flows, support plans and reporting
- Proven ability to manage critical customer situations
- Knows when and how to source and use additional information to make considered decisions
- Articulate communicator, verbal and written, in formal and informal settings
- Strong inter-personal skills
- Demonstrate integrity and maintain principles under all operating circumstances / environments
- Ability to build networks within an organisation, and to use these networks to effectively deliver initiatives and to ensure alignment with what is happening in the business

**Nau Mai ki te Pēke o Aotearoa | Come to the Bank of New Zealand**

**_ Applications close Monday 20 February at 1155pm._

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