Financial Crime Compliance Assurance Advisor
3 weeks ago
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 with, and the communities you are part of.
About the role In this position you will assist the Head of Financial Crime Compliance in the creation and execution of TSB's financial compliance assurance program.
You will offer critique and examination of actions completed under the 1LOA, ensuring that issues and incidents have been properly resolved and documented.
You will also examine financial crime risk management models under the 1LOA and carry out reporting to Senior Management regarding financial crime issues, incidents, and their successful resolution.
In this role, you can expect to: Develop and implement a yearly financial compliance assurance program that is informed by risk and includes Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT), Sanctions, Anti-Bribery and Corruption, Foreign Tax, and Fraud practices within TSB.Conduct thematic assurance reviews consistent with the financial compliance assurance program.Report to Senior Management on the outcomes of reviews conducted as part of the financial compliance assurance program and ensure that identified issues are documented in TSB's risk management system.Confirm the thorough resolution of significant financial crime compliance issues to ensure that the actions taken have addressed the underlying cause of the issue.Oversee the investigations of financial crime incidents and models owned by the 1LOA, ensuring that any changes are suitable, tested, and effectively manage TSB's financial crime risk.Perform targeted assurance on significant changes to ensure that the intended results have been achieved by the 1LOA, and these changes adhere to TSB's financial crime policies, standards, and regulatory requirements.We are looking for candidates who have: 3+ years' experience in Financial Crime Compliance, Risk Management or Operational Roles3+ years' experience in internal audit or assurance with experience and sound knowledge of the financial crime regulatory frameworkExperience supporting business units to uplift their levels of compliance and risk management practicesDemonstrated ability to actively keep abreast of changes in external environments and translate them into an internal environment.CAMS and/or CGSS qualifiedWhat's in it for me?
At TSB, we're small enough to really care about our customers but big enough to have great rates, innovative products, and digital solutions.
We are looking for people to help us achieve our goal of being the easiest bank to deal with.
If you are ready to get stuck in as part of a collaborative team where you're supported to be your best self… Apply Now
Closing date for applications is 5.00 p.m., Sunday 13th of October 2024.
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Financial Crime Compliance Assurance Advisor
3 weeks ago
Auckland, New Zealand Tsb Full timeFinancial 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...
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Financial Crime Compliance Assurance Advisor
1 month ago
Auckland, New Zealand Tsb Full timeFinancial 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...
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Financial Crime Compliance Assurance Advisor
3 weeks ago
Auckland, New Zealand Tsb Bank Full timeFinancial 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...
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Financial Crime Compliance Manager
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Auckland, New Zealand Asb Bank 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 have a fixed term and a permanent position available. The...
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Auckland, New Zealand Asb Bank 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 have a fixed term and a permanent position available. The...
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