Financial Crime Investigations Team Leader

7 days ago

Auckland, Auckland, New Zealand Asb Bank Full time

Financial Crime Investigations Team LeaderHere at ASB, the customer is at the heart of everything we do.
Recognised as one of New Zealand's leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs, regulations, and technologies.
As a member of ASB's Financial Crime Investigations Transaction Monitoring 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.
Mo te turanga | About the Role: We are now on the hunt for a Team Leader to join our Transaction Monitoring Team on a permanent basis; who 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 SLAs, 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 appropriate.The end-to-end management of financial crime, detection, monitoring, assessment, investigation, and remediation for ASB regulatory requirements.Obtaining positive outcomes for customers, and ensuring customer centricity is at the forefront of all planning and process activity.Managing compliance and operational risk including maintaining an effective control environment and risk buydown.Growing and developing your people talent leading to better customer and bank outcomes.Ensure 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 of our operations.
This is achieved by analysing and investigating efficiency, workflow and rework data, documentation, and liaising with internal and external customers.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-paced 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.
We are ideally looking for someone with the following skills:
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 preferred.Displayed commitment to quality customer service.Operational knowledge of ASB internal systems (if internal), policies and products and ability to adapt to change.Ability 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, focused on delivering world-class software and infrastructure services that help our customers.
Me pehea te tono | How to apply? If we've nailed our pitch and this role sounds like it might be the one for you then please click "apply"… we'd love to hear from you
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.

#J-18808-Ljbffr

  • Leader of Financial Crime Investigations Unit

    6 days ago

    Auckland, Auckland, New Zealand Asb Bank Full time

    **Job Summary**We are seeking a seasoned Leader of Financial Crime Investigations Unit to lead our team at ASB Bank. The successful candidate will have a proven track record of investigating complex financial crimes and leading high-performing teams.In this role, you will be responsible for identifying, assessing, and mitigating financial crime risks across...

  • Financial Crime Operations Manager

    3 days ago

    Auckland, Auckland, New Zealand ASB Bank Full time

    At ASB Bank, we're committed to delivering unbeatable customer outcomes and protecting our customers from financial crime. As a Financial Crime Operations Manager, you'll play a vital role in leading our Transaction Monitoring Project Team by managing day-to-day workflows and resources to address volumes of financial crime activities.You will oversee the...

  • Financial Crime Prevention Specialist

    2 days ago

    Auckland, Auckland, New Zealand SkyCity Full time

    SkyCity is passionate about protecting its customers and communities from financial crime. We're looking for a skilled Financial Crime Analyst to join our team.Key Responsibilities:Conduct customer due diligence procedures to identify potential risksAnalyse and investigate data to detect suspicious transactionsProvide accurate and comprehensive intelligence...

  • Complex Financial Crimes Specialist

    14 hours ago

    Auckland, Auckland, New Zealand Serious Fraud Office Full time

    Job OverviewWe are seeking an experienced investigator to join our team in Auckland or Wellington. This is a challenging role that requires a high level of expertise in investigating and prosecuting complex financial crimes.In this position, you will work closely with our multi-disciplinary team to plan and execute the operational phases of investigations....

  • Investigations Specialist

    1 day ago

    Auckland, Auckland, New Zealand Anz Full time

    About Our TeamWe're a team of dedicated professionals who are passionate about creating a safe and secure work environment. Our mission is to protect ANZ's reputation and assets from the risks of insider crime.About The RoleThis is an exciting opportunity to join our team as a Senior Investigator. You'll have the chance to work on complex investigations,...

  • Investigative Financial Services Specialist

    3 days ago

    Auckland, Auckland, New Zealand ASB Bank Full time

    At ASB Bank, we're committed to delivering unbeatable customer outcomes and protecting our customers from financial crime. As an Investigative Financial Services Specialist, you'll play a vital role in investigating financial crime activities and providing recommendations for improving our processes and systems.You will work closely with cross-functional...

  • Financial Crime Prevention Specialist

    2 days ago

    Auckland, Auckland, New Zealand Asb Bank Full time

    About the Role: As a Financial Crime Prevention Specialist at ASB Bank, you will play a critical role in protecting our customers and the financial stability of New Zealand from organised crime, modern slavery, and other activities that pose a risk to the country. You will be primarily responsible for assessing and investigating transaction monitoring alerts...

  • Risk Management Analyst

    2 days ago

    Auckland, Auckland, New Zealand SkyCity Full time

    SkyCity is dedicated to preventing financial crime and protecting its customers. As a Financial Crime Analyst, you will contribute to our mission by conducting customer due diligence and identifying potential risks.About the Role:Conduct thorough customer due diligence procedures to identify potential risksAnalyse and investigate data to detect suspicious...

  • Risk Management Team Leader

    3 days ago

    Auckland, Auckland, New Zealand ASB Bank Full time

    ASB Bank is seeking an Investigative Financial Services Specialist to join our Financial Crime Investigations team. In this role, you will be responsible for investigating financial crime activities and providing recommendations for improving our processes and systems.The ideal candidate will have a strong understanding of financial crime operations and...

  • Financial Crime Compliance Professional

    2 days ago

    Auckland, Auckland, New Zealand SkyCity Full time

    Job Description:SkyCity is seeking an experienced Financial Crime Compliance Specialist to support the Senior Manager Strategy and Programmes in monitoring adherence to financial crime compliance programmes across SkyCity. The role involves working closely with the business and the financial crime team to ensure effective implementation of AML/CFT...

  • Transaction Risk Investigator

    2 days ago

    Auckland, Auckland, New Zealand Asb Bank Full time

    About the Job: As a Transaction Risk Investigator at ASB Bank, you will play a critical role in identifying and mitigating potential transaction risks associated with financial crime. You will assess and investigate transaction monitoring alerts related to AML parameters in compliance with the AML/CFT Act 2009.Key Responsibilities:Analyse and interrogate...

  • Financial Crimes Specialist

    1 day ago

    Auckland, Auckland, New Zealand Skycity Entertainment Group Full time

    About the RoleThe Financial Crime Compliance Specialist supports the Senior Manager Strategy and Programmes with monitoring adherence to financial crime compliance programmes across SkyCity.

  • Compliance Specialist

    3 days ago

    Auckland, Auckland, New Zealand SkyCity Entertainment Group Full time

    Job SummaryWe are looking for a highly skilled Financial Crime Compliance Specialist to join our team at SkyCity Entertainment Group. The successful candidate will provide expert advice and support to the Senior Manager Strategy and Programmes in monitoring adherence with financial crime compliance programmes across SkyCity.Deliver high-quality advice and...

  • Financial Crime Compliance Specialist

    2 days ago

    Auckland, Auckland, New Zealand Skycity Entertainment Group Full time

    Mo te Turanga | About the RoleSkyCity's Financial Crime department are looking for a Financial Crime Compliance Specialist.The role supports the Senior Manager Strategy and Programmes with monitoring adherence with financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team.Provide independent,...

  • Forensic Investigation Expert

    14 hours ago

    Auckland, Auckland, New Zealand Serious Fraud Office Full time

    About the RoleThe Serious Fraud Office seeks a highly skilled investigator to join our team in Auckland or Wellington. As a key member of our multi-disciplinary team, you will contribute to the investigation strategy of complex cases involving financial crimes.In this role, you will plan and execute operational phases of investigations, including...

  • Senior Fraud Investigator Role

    14 hours ago

    Auckland, Auckland, New Zealand Serious Fraud Office Full time

    About the JobWe are seeking an experienced investigator to join our team in Auckland or Wellington. This is a full-time permanent role that requires a high level of expertise in investigating and prosecuting complex financial crimes.In this position, you will work closely with our multi-disciplinary team to plan and execute the operational phases of...

  • Financial Crime Prevention Specialist

    8 hours ago

    Auckland, Auckland, New Zealand SkyCity Full time

    We are seeking an experienced Compliance Risk Manager to join our Financial Crime department at SkyCity. As a key member of the team, you will play a vital role in supporting the Senior Manager Strategy and Programmes in monitoring adherence to financial crime compliance programmes.Main Responsibilities:Assess and mitigate financial crime risks, ensuring...

  • Financial Crime Compliance Specialist

    6 days ago

    Auckland, Auckland, New Zealand Xero Full time

    The OpportunityXero is a leading provider of cloud-based accounting software, and we are committed to maintaining the highest standards of compliance and ethics. We are seeking a highly skilled Financial Crime Compliance Specialist to join our team.In this role, you will be responsible for developing and maintaining Xero's financial crime compliance program,...

  • Senior Investigator

    3 days ago

    Auckland, Auckland, New Zealand Australia And New Zealand Banking Group Limited Full time

    Department: Risk New Zealand Operational Risk & ComplianceDivision: RiskLocation: Auckland or WellingtonKia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.Mo te turanga -...

  • Senior Investigator

    2 days ago

    Auckland, Auckland, New Zealand Anz Full time

    Ko Matou – About UsKia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.Mo Te Turanga - About The RoleAs a Senior Investigator in Group; Integrity, you'll play a key role...