Financial Crime Operations

1 month ago

Wellington, New Zealand This Is An It Support Group Full time

Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people. From spotting patterns to solving puzzles, every action you take moves us closer to a safer future.
As a member of ASB's Financial Crime team you will help protect ASB and its customers from the impact of Financial Crime. You will contribute in a meaningful way to the protection of Aotearoa New Zealand from organised crime, modern slavery, extreme right-wing groups, and other activity which places New Zealand at risk.
We have a number of Team Leader positions across all of our Financial Crime teams at ASB. These positions are critical in the management of financial crime to comply with Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) legislation, obligations and ASB regulatory requirements.
Mo te turanga | About the Role: As a team leader you will be primarily responsible for leading a team by managing day to day workflows and use of resources to address volumes in relation to various financial crime activities, taking into account SLA's, risk appetite, thresholds, and legislative deadlines.
You will also:
Personally develop, promote and role model strong risk behaviours by understanding the risks of your business, and identifying, managing and escalating risks where appropriateThe end-to-end management of financial crime, detection, monitoring, assessment, investigation, and remediation for ASB regulatory requirementsObtaining positive outcomes for customers, and ensuring customer centricity is at the forefront of all planning and process activityManaging compliance and operational risk including maintaining an effective control environment and risk buydownGrowing and developing your people talent leading to better customer and bank outcomesEnsure SOPs are in place for all work streams and updated to reflect changes in our business processes. Regulatory requirements are to be adhered to in all our operations, this is achieved by analysing and investigating efficiency, workflow and rework data, documentation, and liaising with internal and external customers.Mou |About you: First and foremost, you are passionate about Financial Crime, have a naturally inquisitive and investigative mind, and have strong attention to detail and decision-making skills. You thrive in a fast pace environment, feel comfortable questioning things which don't seem quite right, and are able to articulate risk as it relates to financial crime. You will be committed to delivering unbeatable customer outcomes, be able to build credibility with your team, and be pro-active and confident in your ability to manage your day.
5+ years' experience working within the financial services industry in either a Compliance or Financial Crime Operations environment.Degree or equivalent in finance or similar relevant field preferredDisplayed commitment to quality customer serviceOperational knowledge of ASB internal systems (if internal), policies and products and ability to adapt to changeAbility to lead a small to medium sized team, preferably within a Financial Crime Operations environment.He aha ta matou | What can we offer? We offer a competitive salary, great banking benefits, heaps of personal and career development opportunities, flexible working styles, banking and parental benefits.
We have a warm culture of caring people who all jump in to innovate and support each other. Our people grow their mindsets, learn, evolve, and utilise their skills while being empowered to make decisions.
At ASB, we are committed to our vision and values of Ngakau Pono (Integrity), Manaakitanga (Caring), Awata (Passion), Maia (Courage) and Kapuia (United). Our strength comes from caring about our people, our customers, our community, and environment.
Finally, we offer a variety of challenges and exposure throughout ASB Bank in a large-scale environment, filled with passionate people, focussed on delivering world-class software and infrastructure services that help our customers.
Me pehea te tono | How to apply? See yourself here? Step forward.
Successful candidates will be required to undertake several pre-employment checks which will include but are not limited to; Police Check, Credit Check, AML Compliance, Verification of your qualifications and may include checks both here in New Zealand and overseas.

Job detailsReference #158907
Posted on27 Nov 2024
Location(s)Auckland, Christchurch, Wellington
ExpertiseAML
Work type(s)Full Timeno document
Application closes on 22 Dec 2024 21:00
#J-18808-Ljbffr

  • Financial Crime Operations

    2 months ago

    Wellington, New Zealand Asb Bank Full time

    Financial Crime Operations - Team LeaderWhen you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people. From spotting patterns to solving puzzles, every action...

  • Financial Crime Operations

    1 month ago

    Wellington, New Zealand This Is An It Support Group Full time

    Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people. From...

  • Financial Crime Operations

    4 days ago

    Wellington, New Zealand Buscojobs Full time

    Only for registered membersNZD 80,000 - 100,000Associate AnalystWhen you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people.From spotting patterns to solving...

  • Financial Crime Operations

    1 month ago

    Wellington, New Zealand This Is An It Support Group Full time

    Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with fantastic benefits, a wellbeing package, and opportunities to grow and develop your career - you're helping protect people. From spotting...

  • Financial Crime Associate

    5 days ago

    Wellington City, New Zealand BNZ Full time

    **He Waka Eke Noa | Creating Great Together** We're reimagining banking for our customers, helping them be good with money so they can do great things with it. Whether it's ambitious individuals, small businesses, or large institutions, we believe in finding innovative solutions that will help shape the future of New Zealand. The Financial Crime Team plays...

  • Financial Crime Analyst

    2 weeks 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. Enterprise Protection safeguards the Bank and customers from financial crime. This involves...

  • Financial Crime Analyst

    7 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. Enterprise Protection safeguards the Bank and customers from financial crime. This involves...

  • Financial Crime Analyst

    2 weeks 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. Enterprise Protection safeguards the Bank and customers from financial crime. This involves...

  • Senior Business Analyst Financial Crime

    4 weeks ago

    Wellington, New Zealand Tsb Full time

    Analysis & Reporting (Banking & Financial Services)Full timeLocations are New Plymouth, Auckland or WellingtonFixed Term Fulltime up to 31st March 2026At TSB we're about profit for purpose. We strive to move 'our' communities to a better financial future in the decisions we make for our customers, people, partners and through our sponsorships.About the...

  • Senior Business Analyst Financial Crime

    4 weeks ago

    Wellington, New Zealand Tsb Bank Full time

    We've got locations across the motu and offer various types of flexible and remote working options. So, whether you're looking for a role in Banking, Risk, Finance, or something else, browse our current vacancies to find the right job for you. If you don't see what you're looking for, bookmark this page, and check back soon.Senior Business Analyst Financial...

  • Manager - Financial Planning

    3 weeks ago

    Wellington City, New Zealand New Zealand Police Full time

    **Manager Financial Planning, it starts with you!** - **Based in Wellington**: - **From $176,256**: - **Permanent, Fulltime**: - **JR 4464391**: - **Nationally Advertised Vacancy** **About the role** The vision of Police is for New Zealand be the safest country. To achieve this, New Zealand Police is focused on preventing crime and harm, and ensuring...

  • Senior Financial Analyst

    7 months ago

    Wellington City, 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...

  • Principal Cyber Crime and Intelligence Systems Lead

    7 months ago

    Wellington City, New Zealand New Zealand Government Full time

    The National Cyber Security Centre (NCSC) is a part of the Government Communications Security Bureau (GCSB) and is the heart of Aotearoa New Zealand's cyber defence. Cyber-crime threats, such as destructive ransomware, are increasingly impacting New Zealand's national security. To effectively protect New Zealand from this evolving threat, we need to partner...

  • Administrator - Transnational Serious And Organised Crime (Mag)

    3 weeks ago

    Wellington, New Zealand New Zealand Government Full time

    Administrator - Transnational Serious and Organised Crime (MAG) at New Zealand Customs Service, WellingtonWe are currently seeking a highly motivated and engaged Administrator to work with Customs in supporting a newly established Ministerial Advisory Group on Transnational, Serious and Organised Crime! This is a part-time fixed term or secondment...

  • Administrator - Transnational Serious And Organised Crime (Mag)

    3 weeks ago

    Wellington, New Zealand New Zealand Government Full time

    Administrator - Transnational Serious and Organised Crime (MAG) at New Zealand Customs Service, WellingtonWe are currently seeking a highly motivated and engaged Administrator to work with Customs in supporting a newly established Ministerial Advisory Group on Transnational, Serious and Organised Crime! This is a part-time fixed term or secondment...

  • Operations Assistant

    1 month ago

    Wellington, New Zealand Wellington-Altus Financial Inc. Full time

    Location: This position is based out of our Winnipeg office.Our organization:Founded in 2017, Wellington-Altus Financial Inc. (Wellington-Altus) is the parent company to Wellington-Altus Private Counsel Inc., Wellington-Altus USA Inc., Wellington-Altus Insurance Inc., Wellington-Altus Group Solutions Inc., and Wellington-Altus Private Wealth Inc.—the...

  • Administrator - Ministerial Advisory Group On Transnational Serious And Organised Crime

    7 days ago

    Wellington, New Zealand Nz Customs Full time

    Administrator - Ministerial Advisory Group on Transnational Serious and Organised Crime We are currently seeking a highly motivated and engaged Administrator to work with Customs in supporting a newly established Ministerial Advisory Group on Transnational, Serious and Organised Crime!This is a part-time fixed term or secondment opportunity (approx.20 hours...

  • Financial Operation Administrator

    3 weeks ago

    Wellington City, New Zealand HAYS Full time

    Financial Operation Administrator in Wellington**Your new company** **Your new role** You will be working in a friendly and supportive Finance Operations team and will ultimately be responsible for supporting with accounts payable/receivable, procurement, insurance and financial systems. The core tasks include but are not limited to: - Providing timely...

  • Administrator - Ministerial Advisory Group On Transnational Serious And Organised Crime

    3 weeks ago

    Wellington, New Zealand Nz Customs Full time

    Administrator - Ministerial Advisory Group on Transnational Serious and Organised CrimeWe are currently seeking a highly motivated and engaged Administrator to work with Customs in supporting a newly established Ministerial Advisory Group on Transnational, Serious and Organised Crime! This is a part-time fixed term or secondment opportunity (approx. 20 hours...

  • Senior Manager

    2 weeks ago

    Wellington City, New Zealand BNZ Full time

    **He Waka Eke Noa | Creating Great Together** Here at BNZ, it's about more than just banking. We 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. **Mō te Tūranga | About the Role** The Senior Manager - Financial Crime Risk Assurance...