Senior Business Analyst Financial Crime

1 week 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 RoleIn this role you will support all areas of the Financial Crime Programme to plan and deliver key change initiatives and enable TSB to meet Financial Crime related compliance obligations. You will take the lead in mapping current and future state processes, and preparation of capturing requirements. The role will work directly with senior stakeholders across the business and use sound project delivery and process optimisation skills to support development and delivery of fit for purpose solutions.Who Are you?You will be an experienced Senior Business Analyst, confident in requirements gathering, process mapping and supporting successful delivery. Ideally you will have subject matter knowledge in one or more Financial Crime areas – in particular, we are looking for expertise in relation to AML, Fraud and Foreign Tax – and also a solid understanding of risk management and compliance techniques. Your demonstrated collaborative relationship building skills will enable you to work across multiple business stakeholders that support TSB to meet its risk and compliance obligations.In this role, you can expect to:Work with key stakeholders both internally and externally, including facilitating workshops and documenting outcomes and requirements, negotiating to resolve conflicting interests between key stakeholders, where required.Provide coaching and development to team members and peers by sharing your expert knowledge and collaborating with others, uplifting analysis capability across the Bank.Assist with the development of project timelines/plans and tracking progress against those plans.Prepare reports to internal TSB governance committees and senior stakeholders.We are looking for candidates who have:5+ years' work experience as a Senior Business Analyst, ideally with experience in the financial services sector, with a substantial portion of that experience in risk management and compliance.Professional experience relating to a Financial Crime discipline – in particular AML, Fraud or Foreign Tax.Project delivery and change management experience.Experience with process improvement methodologies, including strong process modelling skills, Lean and 6 Sigma experience.The ability to lead and thrive in a flexible and collaborative culture. Proven success in delivering first-class outcomes while working across complex and multi-functional stakeholder groups. Ability to build strong, collaborative relationships with multiple business stakeholders.If you are ready to get stuck in as part of a collaborative team where you're supported to be your best self…. Apply NowClosing date for applications is 5.00 p.m., Tuesday 7th January 2025.NOTE applications will not be assessed until after the closing date
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