Financial Crime Operations

2 days ago

Christchurch, New Zealand Asb Bank Full time

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 patterns to solving puzzles, every action you take moves us closer to a safer future.Here 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 operations 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 activities which place New Zealand at risk.We have a number of Senior Analyst positions across all our Financial Crime teams at ASB. These positions are critical in the management of financial crime, specifically to ensure ASB meets its regulatory requirements and complies with Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) legislation.Mo te turanga | About the role:Provide SME guidance to colleagues and contribute to wider bank projects which involve or impact FCI.Proactively support the Manager / TL to drive a culture of Continuous Improvement by reviewing, validating and adapting processes to accommodate business and volume changes and to ensure that all internal processes are continuously reviewed to deliver efficient, accurate and compliant processes.Personally develop and maintain a strong risk focus to support in identification, escalation and remediation of risks cognisant of process/operational risk, financial risk and reputational risk.Analyse and interrogate data received from ASB and CBA systems, Customers, Enforcement Agencies, and other sources.Manage the more complex customer expectations on resolution and timeframes being cognisant of the needs of an Institutional, Corporate, Commercial or Business client to that of a Personal Banking client.Provide relevant and formal referrals and escalations to manager and/or business divisions when required and contribute to collaborative relationships with stakeholders.Develop a strong knowledge and understanding of relevant internal policies, regulations and practices in NZ and the countries ASB clients transact.Nga mea kia whai angitu ahau? | What do I need to be successful?Proven ability to communicate effectively and confidently (written and oral) with a diverse range of people including stakeholders and upset or difficult customers and manage challenging conversations.Sound decision-making and problem-solving skills.Strong attention to detail and accuracy.Ability to prioritise multiple tasks and adapt to business needs as required.Commitment to contribute to a positive team culture.Proven knowledge and/or experience with complex AML / CFT, sanctions and financial crime risk.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.As a values-driven and Rainbow Tick certified organisation we are committed to providing a diverse and inclusive work environment, where we bring our different perspectives and strengths to achieve ASB goals together.We offer excellent career progression opportunities and a flexible and supportive culture. We help our people grow and we celebrate together.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.We may close this job early; please ensure you submit your application as soon as possible.
#J-18808-Ljbffr

  • Financial Crime Operations

    2 weeks ago

    Christchurch, New Zealand Asb Bank Full time

    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...

  • Financial Crime Operations

    2 weeks ago

    Christchurch, New Zealand Asb Bank Full time

    Associate 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 puzzles, every action you take moves us closer...

  • Investigations Officer

    3 months ago

    Christchurch, New Zealand New Zealand Government Full time

    Exciting challenge that offers the chance to contribute to conservation - Rare and exciting opportunity to join Te Papa Atawhai whānau - Two permanent, full-time roles based in Auckland and Christchurch **Te Oranga o te Ao Tūroa | Our vision**: Nature is thriving in Aotearoa The Department of Conservation Te Papa Atawhai (DOC) serves to protect and...

  • Head of Financial Operations

    2 months ago

    Christchurch, New Zealand LGJobs Full time

    **About the role**: Are you a strategic thinker with a passion for operational excellence? We're looking for an enthusiastic and collaborative leader to join our Finance Group as the Head of Financial Operations. In this pivotal position, you'll lead key finance functions - including Finance Business Partnering, Rates, and Regulatory Finance - ensuring...

  • Head Of Financial Operations

    1 month ago

    Christchurch, New Zealand Lgjobs Full time

    About the role: Are you a strategic thinker with a passion for operational excellence?We're looking for an enthusiastic and collaborative leader to join our Finance Group as the Head of Financial Operations.In this pivotal position, you'll lead key finance functions - including Finance Business Partnering, Rates, and Regulatory Finance - ensuring seamless...

  • Financial Controller

    2 weeks ago

    Christchurch, New Zealand Graham Consulting Full time

    Support the CFO in key strategic initiatives Our client is an industry leader, who due to a period of sustained growth, is seeking an accomplished Financial Controller to join their executive leadership team. Based in the Christchurch CBD, this pivotal role combines strategic vision with operational excellence, driving financial and business outcomes in...

  • Financial Controller

    2 weeks ago

    Christchurch, New Zealand Graham Consulting Full time

    Support the CFO in key strategic initiativesOur client is an industry leader, who due to a period of sustained growth, is seeking an accomplished Financial Controller to join their executive leadership team. Based in the Christchurch CBD, this pivotal role combines strategic vision with operational excellence, driving financial and business outcomes in...

  • Financial Controller

    2 weeks ago

    Christchurch, New Zealand Graham Consulting Full time

    Support the CFO in key strategic initiatives Our client is an industry leader, who due to a period of sustained growth, is seeking an accomplished Financial Controller to join their executive leadership team. Based in the Christchurch CBD, this pivotal role combines strategic vision with operational excellence, driving financial and business outcomes in...

  • Financial Controller

    22 hours ago

    Christchurch, New Zealand Intec Energy Solutions Full time

    Full timeINTEC Energy is a leader in renewable energy solutions, specialising in the engineering, procurement, and construction (EPC) of solar power projects. With a strong commitment to sustainability and innovation, we are dedicated to delivering high-quality solar energy systems that meet the growing demand for clean energy.We are seeking a skilled and...

  • Financial Controller

    23 hours ago

    Christchurch, New Zealand INTEC Energy Solutions Full time

    Full time INTEC Energy is a leader in renewable energy solutions, specialising in the engineering, procurement, and construction (EPC) of solar power projects. With a strong commitment to sustainability and innovation, we are dedicated to delivering high-quality solar energy systems that meet the growing demand for clean energy. We are seeking a skilled and...

  • Financial Accountant

    2 weeks ago

    Christchurch, New Zealand Farmlands Co-Operative Full time

    Leading co-operative - over 80 retail stores nationwideEstablished national co-operative that's fast forwardHigh-performing, warm and inclusive teamMo te whai waahi | About the opportunityThis is a full time, permanent role, working 80 hours per fortnight at our Christchurch Support Office.Reporting to the Finance Manager, you will be responsible for...

  • Financial Controller

    1 month ago

    Christchurch, New Zealand Echelon Group Limited Full time

    Job OverviewLongbeach Holdings is a locally owned company with a global reputation. With well-known brands such as Swanndri, Line 7, Lania, and Foil to name a few, Longbeach is a supplier of high-quality products to a wide range of customers in both domestic and international markets. The business is driven by a sharp focus on customer needs and demands with...

  • Financial Controller

    4 weeks ago

    Christchurch, New Zealand Echelon Group Limited Full time

    Job Overview Longbeach Holdings is a locally owned company with a global reputation. With well-known brands such as Swanndri, Line 7, Lania, and Foil to name a few, Longbeach is a supplier of high-quality products to a wide range of customers in both domestic and international markets. The business is driven by a sharp focus on customer needs and demands...

  • Financial Controller

    1 month ago

    Christchurch, New Zealand Echelon Group Limited Full time

    Job Overview Longbeach Holdings is a locally owned company with a global reputation. With well-known brands such as Swanndri, Line 7, Lania, and Foil to name a few, Longbeach is a supplier of high-quality products to a wide range of customers in both domestic and international markets. The business is driven by a sharp focus on customer needs and demands...

  • Chief Financial Officer

    4 weeks ago

    Christchurch, New Zealand Seqel Full time

    Australasian business with global category leadership Broad shareholder base Headquartered South Island – flexible location This iconic Australasian business exports premium quality product that is world renowned. As the largest processor and exporter in its category in New Zealand, it controls approximately 40% of New Zealand supply and 25% share of...

  • Financial Controller

    2 months ago

    Christchurch, New Zealand Barnhouse Consulting Limited Full time

    A publicly listed company responsible for the installation, commissioning, and support of hardware and software ITS solutions in the transport sector. Connexionz has a very loyal and international customer base.About the RoleThe company is seeking a dynamic and experienced part-time Financial Controller to manage all financial aspects. This role involves...

  • Financial Controller

    4 weeks ago

    Christchurch, New Zealand Barnhouse Consulting Limited Full time

    A publicly listed company responsible for the installation, commissioning, and support of hardware and software ITS solutions in the transport sector. Connexionz has a very loyal and international customer base. About the Role The company is seeking a dynamic and experienced part-time Financial Controller to manage all financial aspects. This role involves...

  • Chief Financial Officer

    1 month ago

    Christchurch, New Zealand Seqel Full time

    Australasian business with global category leadershipBroad shareholder baseHeadquartered South Island – flexible locationThis iconic Australasian business exports premium quality product that is world renowned. As the largest processor and exporter in its category in New Zealand, it controls approximately 40% of New Zealand supply and 25% share of...

  • Financial Accountant

    3 weeks ago

    Christchurch, New Zealand Te Runanga O Ngai Tahu Full time

    Financial Accountant (Fixed-Term Contract) Location: Christchurch (Otautahi)Term: Full-Time, Fixed-Term (15 months)Are you an up-and-coming Financial Accountant eager to expand your skills? This is your chance to join Ngai Tahu Holdings on a fixed-term contract, supporting our dynamic tourism portfolio. From the iconic Shotover Jet to the awe-inspiring Dark...

  • Chief Financial Officer

    2 weeks ago

    Christchurch, New Zealand Christ'S College Full time

    Christ's College – Christchurch, South IslandChrist's College was established in 1850 and with a current roll of 739 is currently New Zealand's only independent school for boys, catering for Years 9 to 13.The College has a proud Anglican heritage, with an emphasis on classical education, expansive offerings across cultural, sport, and co-curricular...