Financial Crime Compliance Manager
3 weeks ago
Compliance & Risk (Banking & Financial Services)
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 FCC team at ASB leads in the protection of our customers and communities from financial crime and supports 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 act as a subject matter expert for financial crime queries and change initiatives . As a SME, you will need to stay at the forefront of key FCC-related regulatory and industry developments to ensure ASB is well positioned to adapt.
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.
Success in this role will be the ability to understand and articulate financial crime-related risks, work collaboratively across the organisation, apply a pragmatic approach through a risk lens, and enable the business to understand, proactively manage and optimise their FCC obligations.
Minimum Requirements:
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.
Excellent interpersonal skills and the ability to explain complex technical information to non-subject matter experts.
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 mindset, learn, evolve and utilise their skills, while being empowered to make decisions.
We offer a flexible and supportive work environment; we help people grow and celebrate together. Be a part of the growth story that is ASB.
Me pehea 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
For more information on responsibilities and requirements, please see the attached position description. Please note that all applications must be received via our careers site online.
We look forward to reviewing your application.
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