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Risk and Compliance Manager

1 week ago


Auckland, Auckland, New Zealand Asb Bank Full time
Company Overview
We are ASB Bank, a leading financial institution dedicated to protecting our customers and the community from financial crime. Our Financial Crime Operations team plays a vital role in this effort, and we're looking for a skilled Risk and Compliance Manager to join us.

Job Description
In this role, you will be responsible for coordinating the Financial Crime Operations Committee (FCOC), developing high-quality reports, and providing operational risk management support. You will also contribute to the development of effective communication strategies and provide business management support across key initiatives.

Key Responsibilities
- Coordinate FCOC meetings, prepare meeting packs, and promote continuous improvement
- Develop and deliver insightful operational, risk, and remediation reporting
- Provide operational risk management support, including RMD, Risk Assessments, RIC, Issue, and Incidents
- Support the development and execution of communication strategies
- Provide business management support across key initiatives

Required Skills and Qualifications
To succeed in this role, you will need:
- A strong understanding of compliance/operational risk frameworks and their application in an operational context
- Knowledge of relevant laws and regulations, including AML/CFT & Sanctions, CoFI
- Excellent communication and interpersonal skills
- High-level accuracy and ability to interpret information
- Strong time management skills

Benefits
At ASB Bank, we offer a competitive package, great banking benefits, personal and career development opportunities, flexible working styles, and great parental leave benefits. You will work in a diverse and inclusive environment where you can grow your agile mindset, learn, evolve, and utilise your skills.

Working with Us
You will work in a successful and supportive team environment and be part of the growth story that is ASB. We place huge importance and focus on our people, empowering them to make decisions and develop their careers.