Head of Financial Crime Technology, Strategy

7 months ago

New Zealand ASB Bank Full time

**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 member of ASB's Financial Crime Operations team, you will help protect not only ASB and it's customers from the impact of Financial Crime, but vulnerable and exploited people worldwide. You will not only lead but will also contribute in a meaningful way to help protect Aotearoa New Zealand from organised crime, modern slavery, extreme right-wing groups, and other activity which places New Zealand at risk.

**Mo te tūranga | About the Role**:
As a Head of Financial Crime Technology, Strategy & Delivery delivering your role is pivotal to leading on the following agendas
- Strategy planning & execution: work with the FCO leadership team to drive the development and execution of FCO's strategic plans ensuring we meet our goals
- Operational efficiency: work with the FCO leadership team and our partners to drive FCO's efficiency strategy ensuring we have effective execution, tracking, reporting and communication to our stakeholders
- Cross-functional collaboration and change management: fostering collaboration, alignment and clear prioritisation across the delivery and technology landscape, leading change management initiatives where relevant and supporting the FCO Leadership team to ensure smooth transitions and minimise disruptions
- Systems ownership and transformation: own the ongoing performance and development of the Financial Crime technology platform together with the technology deliveries as part of the financial crime strategic programme of work
- FCC investment theme: management of the financial crime investment portfolio of work ensuring delivery in a timely and cost-effective manner

You will also evaluate and advise on regulatory and compliance issues involving FCC systems, including effective management of third-party vendors.

**Key to your success in this role will be**:

- Strategic and consultancy tool-box at senior level including
- Knowledge of Financial Crime disciplines
- Highly organized and strategic-minded with strong financial management and delivery skills
- Ability to lead large portfolios of people, resources, and budgets
- Previous experience in delivering large programmes of work delivering benefits within budget in a timely manner
- Ability to develop and maintain key relationships with both internal and external stakeholders
- Passion for creating a team culture where innovation, experimentation and learning is rapid
- Ability to lead FC CXOs and their squads of Engineers in delivering end to end technology capabilities that are regulatory compliant and efficient

You will be required to undergo Police vetting for various aspects of this role. You will represent your business unit in internal stakeholder meetings and also update senior stakeholders with emerging financial crime trends or risks, and manage these accordingly.

**Mōu |About you**:
First and foremost, we are looking for someone who is genuinely passionate about Financial Crime. Someone who thrives in a fast paced environment, and is strategic minded with strong financial management and delivery skills. You will be passionate about creating a team culture where innovation, experimentation and learning is rapid.

**We are looking for someone with the following skills**:

- 5+ years' of leadership experience with med-large financial services companies at senior level
- AML knowledge within a New Zealand Financial Services environment is highly advantageous, Training from a recognised institution such as ACAMs is advantageous.
- Strong attention to detail and decision-making skills
- Excellent stakeholder management skills with ability to negotiate with and work alongside multiple stakeholders and suppliers
- Broad technical delivery and leadership experience including business efficiency, agile transformation, governance, business analysis, strategy, engineering, architecture, customer experience, agile transformation, project delivery
- Comfort leading and facilitating business and strategic planning processes

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

We offer a competitive salary, great banking benefits, beautiful location to work from, heaps of personal and career development opportunities, flexible working styles, extra holidays, and parental benefits.

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

  • Programme Manager

    2 months ago

    New Plymouth, New Zealand Victoryoncology Full time

    Classification: Banking, finance & insurance Who Are you?In your role as a Financial Crime Programme Manager, you will engage with Enterprise leads to develop program outcomes and benefits and turn these into projects in order to support the successful execution of TSB's Financial Crime strategic programme(s).Supporting delivery, governance, quality, and...

  • Head of Finance Strategy and Execution

    6 months ago

    New Zealand Westpac New Zealand Full time

    Mō te tūranga | About the Role As an important role within the Finance Leadership Team (FLT), the Head of Finance Strategy and Execution will be responsible for leading and delivering strategic financial initiatives for Westpac New Zealand. You will build a trusted advisor relationship with the CFO and FLT members to determine core issues and design and...

  • Senior Financial Analyst

    6 months ago

    New Zealand New Zealand Police Full time

    **Senior Financial Analyst** - **Based at PNHQ**: - **Band J**: - **Permanent**: - **NAV**: - **Police Employee**: - **JR **4530622** **Mō te tūnga | About the role** The Finance department at New Zealand Police has an exciting opportunity for a capable senior financial analyst with an investment focus that has strong analytical skills, passion and...

  • Technology People Lead

    7 months ago

    New Zealand Westpac New Zealand Full time

    Mō te tūranga | About the role The purpose of a People Lead is to ensure the capabilities, performance, training requirements, career planning and development needs of the people are catered for to build a high-performance and ‘can do’ culture. In conjunction with providing support and leadership, the People Lead provides coaching and mentoring to the...

  • Security Technology Sme

    6 months ago

    New Zealand Te Whatu Ora - Health New Zealand Full time

    Join Te Whatu Ora at a key time of change where you will meaningfully contribute to our kaupapa of creating a more equitable, accessible, cohesive, and people-centred health system. This is mahi that will improve the health and well-being of everyone in Aotearoa, and we've got an opportunity for you to be part of it **Te whiwhinga mahi | The Opportunity** -...

  • Head of Global Transaction Services

    6 months ago

    New Zealand Westpac New Zealand Full time

    Head of Global Transaction Services Permanent Full-time role Based in Britomart, Auckland Mō te tūranga | About the role Westpac is New Zealand’s market leader in delivering complex payments, technology and data solutions to Institutional, Business and Government customers. We have a fantastic opportunity for a solution-oriented leader to join our...

  • Enterprise Architect, Strategy

    6 months ago

    New Zealand Health New Zealand - Te Whatu Ora Full time

    Join Te Whatu Ora at a key time of change where you will meaningfully contribute to our kaupapa of creating a more equitable, accessible, cohesive and people-centred health system. This is mahi that will improve the health and well-being of everyone in Aotearoa, and we've got an opportunity for you to be part of it **Te whiwhinga mahi | The...

  • Technology Specialist

    6 months ago

    New Zealand Inland Revenue Department - New Zealand Full time

    **Technology Specialist (L3) - Enterprise Design & Integrity, Information Security We are seeking a Technology Specialist (L3) to join our CISO (Chief Information Security Office), office to help achieve our outcomes. **Ara Whiwhi Mahi **| The Opportunity** In line with Inland Revenue’s Information Security Strategy safeguard the integrity of the tax...

  • Senior Technology Specialist

    6 months ago

    New Zealand New Zealand Government Full time

    Senior Technology Specialist (L3) - Enterprise Design & Integrity, Information Security We are seeking a Technology Specialist (L3) to join our CISO office to help achieve our outcomes. Ara Whiwhi Mahi - The Opportunity In line with Inland Revenue's Information Security Strategy safeguard the integrity of the tax system by building on the existing IR fraud...

  • Technology People Lead

    6 months ago

    New Zealand Westpac New Zealand Full time

    Mō te tūranga | About the role The purpose of a People Lead is to ensure the capabilities, performance, training requirements, career planning and development needs of the people are catered for to build a high-performance and ‘can do’ culture. In conjunction with providing support and leadership, the People Lead provides coaching and mentoring to the...

  • Specialist Investigator

    6 months ago

    New Zealand New Zealand Government Full time

    New Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes. We’re working towards specific goals and targets...

  • Portfolio Coordinator, Strategy

    6 months ago

    New Zealand Te Whatu Ora - Health New Zealand Full time

    Join Te Whatu Ora at a key time of change where you will meaningfully contribute to our kaupapa of creating a more equitable, accessible, cohesive and people-centred health system. This is mahi that will improve the health and wellbeing of everyone in Aotearoa, and we've got an opportunity for you to be part of it. **Te whiwhinga mahi | The...

  • Financial Business Intelligence Developer

    6 months ago

    New Zealand GHD Full time

    **At GHD, we don’t just believe in the power of commitment, we live and breathe it every day** That’s why we pledge to support and empower all of our people to make a positive impact when working with the right technology and training as you bring ideas and projects to life. Together with your colleagues, clients and partners, you'll make an impact...

  • Strategic Business Partner, Strategy

    6 months ago

    New Zealand Te Whatu Ora - Health New Zealand Full time

    Join Te Whatu Ora at a key time of change where you will meaningfully contribute to our kaupapa of creating a more equitable, accessible, cohesive and people-centred health system. This is mahi that will improve the health and wellbeing of everyone in Aotearoa, and we've got an opportunity for you to be part of it. **Te whiwhinga mahi | The...

  • Head of Finance Transformation and Systems

    6 months ago

    New Zealand Westpac New Zealand Full time

    Mō te tūranga | About the Role Reporting directly to the CFO and as a key member of the Finance Leadership Team (FLT), you will be responsible for leading and overseeing the finance transformation and systems programs to drive strategic financial initiatives for Westpac New Zealand as well as embedding consistency in key deliverables that the CFO and FLT...

  • Specialist Investigator

    6 months ago

    New Zealand New Zealand Government Full time

    New Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes. We’re working towards specific goals and targets...

  • File Manager

    7 months ago

    New Zealand New Zealand Government Full time

    New Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes. We’re working towards specific goals and targets...

  • Head of Sales

    6 months ago

    New Zealand Rentokil Full time

    This position of** Head of Sales** has the primary responsibility of working across all branches and business divisions to drive a consistent sales methodology and enhance sales capability. A key focus area for this role is to drive growth across all divisions with strong commercial fundamentals through a sustainable mix of organic growth plus retained...

  • Intelligence Analyst

    7 months ago

    New Zealand New Zealand Police Full time

    Intelligence Analyst - Financial Intelligence Unit Based at Police National Headquarters, Wellington Band G Office of Constable/Police Employee Permanent, Full time Multiple positions available JR 4801110 Mō te tūnga | About the role The Financial Intelligence Unit (FIU) based at Police National Headquarters is seeking multiple Analysts to be part...

  • Head of Sustainability

    6 months ago

    New Zealand New Zealand Government Full time

    Head of Sustainability - Office of the Chief Executive - Influence a more sustainable future for the health system - Work across a large and diverse national organisation - Champion sustainability in all its forms Join Te Whatu Ora at a key time of change where you will meaningfully contribute to our kaupapa of creating a more equitable, accessible,...