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Compliance Governance Specialist

2 weeks ago

Auckland, Auckland, New Zealand Asb Bank Full time

**About Us**

At Asb Bank, we're dedicated to providing outstanding service and innovative financial solutions to accelerate financial progress for all New Zealanders. Our Personal Banking team is a key part of this mission, working closely with customers to understand their needs and develop tailored solutions.

We're seeking an experienced Compliance Manager to join our Programme Compliance team within Personal Banking. In this role, you'll provide compliance support to our businesses, ensuring they meet obligations under laws, regulations, and internal policies.

The successful candidate will have a deep understanding of banking and the regulatory environment, as well as expertise in Financial Crime, Deposit Takers Act, and CCCFA. They'll be able to drive change and process improvement, and possess excellent interpersonal skills and stakeholder engagement abilities.

Key Responsibilities:

  • Assist with the implementation of compliance frameworks, standards, and processes for applicable laws, regulations, and policies.
  • Support core compliance activities for Personal Banking, including control development and enhancement, incident and issue management, and compliance self-assessments.
  • Participate in Personal Banking and pan-bank projects, strategic initiatives, and business changes as required.

What We Offer:

Asb Bank offers a diverse and inclusive environment where we're united as one team, working together to achieve our goals. We're committed to providing opportunities for our team members to grow and develop their capabilities, and offer excellent training and personal development to ensure their success.