Senior Financial Crime Specialist

1 day ago

Auckland City, New Zealand HAYS Full time

Senior Financial Crime Specialist

At Hays Enterprise Solutions, our mission is to help organisations thrive by supporting their workforce needs. We partner with over thirty large organisations across Australia and New Zealand providing tailored solutions to ensure our clients have unrivalled access to top talent and unique market insights to build their evolving workforces.

About the Role

The
_Senior Financial Crime Specialist_ is responsible for providing second line of defence legal advice and compliance activities to key stakeholders across the Bank to promote the effective management of its compliance obligations and foster a positive compliance culture specialising in anti-money laundering (AML) and counter terrorism financing (CTF) matters.

Working closely with other members of the compliance and legal team, as well as the frontline (first line of defence) business teams, the scope of this role supports the delivery of a fit-for-purpose regulatory compliance function and corporate legal program for the Bank.

Reporting to the Compliance Manager Advisory, this role will be responsible for but not limited to:

- Provide commercially sensitive and pragmatic AML and CTF guidance and support the business across regulatory functions.
- Contract management for supplies and clients.
- Reviewing and assessing compliance incidents to identify breaches of law, regulations, industry codes, rules, guidelines, and standards.
- Drafting and reviewing breach reports and regulatory updates for various regulators and industry bodies.
- Provide ongoing risk management guidance and assist with oversight of AML/CTF risk events to ensure root cause is adequately identified and addressed.
- Provide advice and guidance in setting risk appetite and ensure action plans are in place where outside of risk appetite or risk tolerance.
- Provide policy guidance, definition and interpretation assistance, and draft advice and risk views for executive briefings and governance committee papers.
- Provide an assessment of compliance and financial crime risks in business activities, initiatives, and projects.
- Undertake compliance reviews, continuously challenging the frontline’s standards and procedures.

The successful applicant will have:

- Degree qualified (in a relevant discipline).
- At least 10 years’ industry experience advising on regulatory matters of which at least 5 years dedicated to AML and CTF activities within a Financial Services / Insurance organisation in compliance, risk management and/or governance.
- Knowledge of, and experience with legislation and codes that affect financial institutions such as AML/CTF, ASIC Act, Corporations Act, NCCP, Privacy and relevant codes of practice such as Banking Codes of Practice.
- A demonstrated ability to embed compliance frameworks within an organisation.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

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