Financial Crime Compliance Manager
4 months ago
**Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste**
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 tūranga** | **About the Role**:
We are looking for a Risk or Compliance professional to join our Financial Crime Compliance (FCC) team on a 12-month fixed term contract. The FCC team at ASB lead in the protection of our customers and communities from financial crime and support the business in mitigating the risks of money laundering, terrorism financing, bribery & corruption, and tax evasion.
As a manager, you will help support the L2 FCC Team by identifying and assessing key FCC-related risks and providing guidance and support to key business stakeholders where required.
You will lead and participate in working groups which aim to implement changes to policies, standards, and draft helpful guidance materials.
You will identify and assess the impact of industry developments, regulatory changes, and policy updates - giving due consideration to the impact on risk and control profiles.
**Mōu |About you**:
- Strong experience in Compliance, Risk Management or Audit capacity - preferably in the banking sector
- In-depth knowledge of financial crime risks (including Sanctions) and financial crime legislation and regulations
- Proven ability to build effective relationships across all levels of an organisation
- Proven leadership experience with a track record of leading from the front by displaying a positive attitude, high integrity and empathy towards your team and broader stakeholders
**Te mahi ki ASB | Working for ASB**
In return, you will work for an organisation that places huge importance and focus on its people, where the sky is the limit for development and career opportunities. ASB is committed to fostering a culture where people are engaged, passionate and valued - living our values every day is integral to achieving our purpose.
In our diverse and accepting environment, our people grow their agile mind-set, learn, evolve and utilise their skills, while being empowered to make decisions.
We offer flexible and supportive work environment; we help people grow and celebrate together. Be a part of the growth story that is ASB.
**Me pēhea te tono | How to apply?**
If this role sounds like it might be the one for you then please click "apply"we'd love to hear from you
**Job details**:
- Reference #- SSC158068- Posted on- 16 Sep 2024- Location(s)- Auckland- Expertise- Compliance, Risk- Work type(s)- Fixed Term- fcc manager position description aug 2024.docx Application closes on 23 Sep 2024 09:00
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