Fcc Senior Analyst

1 week ago

Auckland, New Zealand Asb Bank Full time

Financial Crime Compliance Senior AnalystPeople 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.
As a member of ASB's Financial Crime Compliance 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 that place New Zealand at risk.
Mo te turanga|About the Role: We are looking for a Risk or Compliance professional to join our Financial Crime Compliance team on a permanent basis. The FC Compliance 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 Senior Analyst, you will help support the team predominantly by identifying key FC Compliance-related risks and providing guidance and insights to key stakeholders while supporting FC Compliance-related policy maintenance.
You will act as a subject matter expert for financial crime compliance. As a SME, you will need to stay at the forefront of key FC Compliance-related regulatory and industry changes to ensure ASB is well positioned to adapt.
Success in this role will depend on your 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 Financial Crime Compliance obligations.
Strong experience in Compliance, Risk Management, or Audit capacity - preferably in the banking sectorIn-depth knowledge of financial crime risks (including Sanctions) and financial crime legislation and regulationsProven ability to build effective relationships across all levels of an organisationExcellent interpersonal skills and the ability to explain complex technical information to non-subject matter expertsExcellent written and oral communication skillsTe 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.
We offer a flexible and supportive work environment with industry-leading benefits that include Choice options, Health, Life, and Income protection insurance plus several leave benefits.
Applications will be reviewed as they are received, and this role may close earlier than advertised, so apply now if you feel this role aligns with your experience and career aspirations.
Me pehea te tono | How to apply? For more information on responsibilities and requirements, see the attached position description. Please note that all applications must be received via our careers site online.
If 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.

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