Current jobs related to Head of Transaction Monitoring and Risk - Auckland, Auckland - Asb Bank

  • Transaction Risk Investigator

    7 days ago

    Auckland, Auckland, New Zealand Asb Bank Full time

    About the Job: As a Transaction Risk Investigator at ASB Bank, you will play a critical role in identifying and mitigating potential transaction risks associated with financial crime. You will assess and investigate transaction monitoring alerts related to AML parameters in compliance with the AML/CFT Act 2009.Key Responsibilities:Analyse and interrogate...

  • Transaction Monitoring Project Lead

    1 week ago

    Auckland, Auckland, New Zealand ASB Bank Full time

    We are looking for an experienced Transaction Monitoring Project Lead to join our Financial Crime Investigations team at ASB Bank. In this role, you will be responsible for leading a small to medium-sized team in the Transaction Monitoring Project Team, primarily focusing on managing day-to-day workflows and use of resources to address volumes of financial...

  • Head Of Transaction Banking

    7 days ago

    Auckland, Auckland, New Zealand Kiwibank Full time

    Be part of a vibrant and supportive culture that values peopleWe'll put your wellbeing and the wellbeing of your whanau firstFlexible working arrangements and four Wellbeing Days per year to rechargeAt Kiwibank, we're committed to our purpose—Kiwi making Kiwi better off.As Head of Transaction Banking, you'll play a pivotal role in shaping and delivering...

  • AML Compliance Analyst

    7 days ago

    Auckland, Auckland, New Zealand Asb Bank Full time

    Job Description: As an AML Compliance Analyst - Transaction Monitoring at ASB Bank, you will be responsible for ensuring the effective implementation of AML/CFT controls across our operations. You will assess and investigate transaction monitoring alerts related to AML parameters in compliance with the AML/CFT Act 2009.Key Skills and Qualifications:Strong...

  • Head Of Risk – New Zealand

    7 days ago

    Auckland, Auckland, New Zealand Apex Group Ltd Full time

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services.With our clients at the heart of everything we do, our hard-working team has successfully delivered...

  • Head Of Risk – New Zealand

    1 week ago

    Auckland, Auckland, New Zealand Apex Group Ltd Full time

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services.With our clients at the heart of everything we do, our hard-working team has successfully delivered...

  • Transaction Banking Expert Lead

    7 days ago

    Auckland, Auckland, New Zealand Kiwibank Full time

    About UsKiwibank is a vibrant and supportive culture that values people. Our purpose is to make a difference for all Kiwi by making a difference for our people.We offer flexibility, growth, challenging and rewarding work in a place where you can belong and thrive.Job DescriptionAs Head of Transaction Banking, you will play a pivotal role in shaping and...

  • Head of Enterprise Risk Management

    7 days ago

    Auckland, Auckland, New Zealand Apex Group Ltd Full time

    Company OverviewThe Apex Group Ltd is a leading global provider of fund administration and middle office solutions. With a presence in over 112 offices worldwide, the company has experienced unprecedented growth and transformation, employing circa 13,000 staff members.Job DescriptionAs Head of Risk - NZ, you will be responsible for implementing and ensuring...

  • Head of Payments and Cash Management

    7 days ago

    Auckland, Auckland, New Zealand Kiwibank Full time

    About UsKiwibank is committed to creating a fun and supportive work environment where everyone thrives. We value people and their wellbeing, and we're passionate about making a difference for all Kiwi.Job OverviewThe Head of Transaction Banking will lead the development and implementation of transaction banking solutions that meet the needs of Kiwibank's...

  • Transaction Banking Leader

    7 days ago

    Auckland, Auckland, New Zealand Kiwibank Full time

    About UsKiwibank is a vibrant and supportive culture that values people. We put our employees' wellbeing first, offering flexible working arrangements and four Wellbeing Days per year to recharge.We are committed to our purpose—making Kiwi businesses better off. As a leading bank in New Zealand, we empower Kiwi businesses to thrive through innovative...

  • Inbound Transaction Coordinator

    2 days ago

    Auckland, Auckland, New Zealand Foodstuffs Full time

    We're a company that's committed to providing awesome experiences for our people. Our Financial Operations Specialist role is an exciting opportunity to be part of our finance operations group, delivering effective and efficient solutions to process all inbound transactions and resolve invoicing and credit exceptions.As a key member of our team, you'll focus...

  • Data-Driven Risk Management Expert

    3 days ago

    Auckland, Auckland, New Zealand Foodstuffs North Island Full time

    Retail Fraud Analyst Job SummaryWe're looking for an expert Retail Fraud Analyst to help us combat financial crime and protect our customers' interests. As a key member of our team, you'll be responsible for monitoring and analyzing transaction data, identifying potential fraud risks, and implementing effective prevention measures.Your Key Skills and...

  • Senior Risk Advisor

    7 days ago

    Auckland, Auckland, New Zealand Apex Group Ltd Full time

    Role OverviewWe are looking for a highly experienced and skilled individual to fill the role of Head of Risk - NZ. As a member of our team, you will be responsible for implementing and ensuring compliance with the Apex Risk Management Framework in your jurisdiction.Key AccountabilitiesImplementing and ensuring compliance with the Apex Risk Management...

  • Enterprise Risk Governance Specialist

    5 days ago

    Auckland, Auckland, New Zealand Bank Of China (New Zealand) Limited Full time

    About the RoleThis is a key opportunity to work in a global bank, taking the lead in shaping our risk management portfolio. As a senior professional, you'll be responsible for overseeing comprehensive risk management and governance across the organisation, including sustainability, analytics, and insights.You'll monitor and manage market and treasury risks,...

  • Enterprise Risk Management Leader

    7 days ago

    Auckland, Auckland, New Zealand Bank of China (New Zealand) Limited Full time

    About the Role:We are seeking an experienced Enterprise Risk Management Leader to join our team at Bank of China (New Zealand) Limited.The successful candidate will be responsible for overseeing comprehensive risk management and governance across the organisation, including sustainability, analytics and insights.Key Responsibilities:Develop and oversee the...

  • Head Of Risk Appetite And Stress Testing

    2 weeks ago

    Auckland, Auckland, New Zealand ANZ Full time

    Ko Mātou – About Us Kia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.Mō te tūranga - About the role As the Head of Risk Appetite and Stress Testing in Risk...

  • Risk Commercial Finance

    5 days ago

    Auckland, Auckland, New Zealand Dll - Financial Solutions Partner - Part Of Rabobank Full time

    An exciting new permanent opportunity within the ANZ DLL team has become available for a Credit Analyst (Commercial Finance) reporting to the Credit Manager – Corporate and Commercial Finance.As the Credit Analyst (Commercial Finance), you will help organize, manage, and optimize the risk management, credit underwriting, and credit operational processes...

  • Operational Risk Partner

    3 weeks ago

    Auckland, Auckland, New Zealand Kiwibank Full time

    Are you passionate about operational risk management?Bring your "can do" attitude, motivation for delivering excellence, and a curious mindset to drive change.One of the most comprehensive parental leave benefits available in Aotearoa.This is us.Where you matter.Making a difference for all Kiwi starts with making a difference for our people.Flexibility,...

  • Senior Risk Manager

    6 days ago

    Auckland, Auckland, New Zealand Bank Of China (New Zealand) Limited Full time

    Add expected salary to your profile for insights.Bank of China (New Zealand) Limited is on an exciting journey to become New Zealand's leading global bank.With a passionate team of 100+ based in the Auckland and Christchurch CBD, we are committed to the success of our customers.A great opportunity to work in a global bank, taking the lead in shaping the...

  • Operational Risk and Compliance Specialist

    1 week ago

    Auckland, Auckland, New Zealand Australia and New Zealand Banking Group Limited Full time

    Australia and New Zealand Banking Group Limited OverviewMission StatementOur mission is to build long-term relationships with our customers by delivering excellent service, providing innovative banking solutions and creating sustainable value for our shareholders.Job DescriptionThis Business Assurance and Controls Director role is responsible for leading the...

Head of Transaction Monitoring and Risk

2 weeks ago

Auckland, Auckland, New Zealand Asb Bank Full time

**Key Responsibilities**

We are seeking a highly motivated Head of Transaction Monitoring and Risk to join our team at ASB Bank. In this role, you will be responsible for leading the development and implementation of transaction monitoring strategies and policies to prevent and detect financial crimes.

You will work closely with our compliance and risk teams to identify and mitigate potential risks associated with financial crimes, including money laundering, terrorist financing, and other illicit activities.

The ideal candidate will have a strong background in financial crime operations, excellent leadership and communication skills, and the ability to work effectively in a fast-paced environment.

About Our Culture

At ASB Bank, we value diversity, inclusion, and teamwork. We are committed to creating a positive and supportive work environment that encourages collaboration, innovation, and continuous learning.

We offer a range of benefits and programs to support our employees' well-being, including flexible working arrangements, professional development opportunities, and employee recognition programs.