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Financial Crime Specialist

1 week ago

Auckland, Auckland, New Zealand Asb Bank Full time

**Job Summary**

We are seeking an experienced financial crime specialist to join our Customer Risk Team as a permanent manager. The successful candidate will be responsible for leading and managing a dynamic team, overseeing day-to-day workflows, and working on complex cases to identify and mitigate financial crime risks.

Key Responsibilities:

  • Lead and manage day-to-day workflows and use of resources to ensure referrals and cases are investigated and processed correctly and efficiently;
  • Manage compliance and operational risk, including maintaining an effective control environment and supporting the execution of the bank's strategy, policy, and risk appetite;
  • Develop and implement strategies to improve the efficiency and effectiveness of financial crime operations;
  • Collaborate with other departments to streamline processes, improve performance, and enhance overall service delivery.

**Benefits**

ASB Bank offers a range of benefits to support the health, wellbeing, and career development of its employees. These include:

  • A competitive salary and great banking benefits;
  • Heaps of personal and career development opportunities;
  • Flexible working styles and banking and parental benefits;
  • A warm culture of caring people who all jump in to innovate and support each other.