Financial Crime Data Risk Manager

Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste

At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plan for their families and future. Our products don't just serve ads or stream movies - they underpin our economy and touch people's lives.

Mō te Tūranga | About the Role

We have an exciting opportunity for a Data Risk Manager to join our Enterprise Operations, focusing on Financial Crime. As a member of the team, you will be helping to champion data governance and risk management activities across ASB. From overarching strategy to detailed implementation, this role gets to influence at every level of the organisation.

Key Responsibilities:

• Key point of contact for a Financial Crime screening process and be a leading advocate for effective data governance and data risk management.
• Ensure Financial Crime data is assured through application of data control standards and alignment to enterprise data guardrails through completion of a data risk and control assessment.
• Drive initiatives to enhance and uplift Financial Crime key data controls to support the effective function and operation of the data control environment.
• Support and provide assistance with data and data quality issue and incident management where they relate to data control gaps or weaknesses.
• Develop and maintain screening process dashboards and reports to communicate data risk and control metrics and trends.
• Manage relationships with key business stakeholders.

Ō pūkenga | About You

You will ideally be a self-starter with excellent problem-solving skills where your positivity and excellent communication skills enable you to share knowledge and learn from others while contributing to key outcomes.

Ngā mea kia whai angitū ahau? | What Do I Need to Be Successful?

• Strong background in the application of data governance principles with a particular focus on uplifting of data controls.
• Experience within banking/financial services or financial crime is an advantage.
• Business intelligence and information management experience.
• Demonstrate ability to collaborate across diverse teams, effectively communicating with multiple cross functional groups to uplift data controls across the end-to-end screening process.
• Ability to build and maintain effective working relationships and present to executive level.

Te mahi ki ASB | Working for ASB

ASB is grounded in our values (caring, integrity, passion, courage, and united). They guide our day-to-day interactions with our team, customers, and community. They are what makes ASB - ASB.

We offer a flexible and supportive work environment as well as an open and inclusive culture; a place where we welcome and value your individuality, ideas, and goals.

We also have a wide range of market-leading benefits including health insurance, banking benefits, 5 days "you do you leave" and a $500 "your choice" benefit which is renewed annually. To find out more, click here.

If these values resonate with you, and you are passionate about risk management and compliance, we encourage you to apply and join a team that thrives on continuous learning, collaboration, and impactful leadership

Me pēhea te tono | How to Apply?

For more information on responsibilities and requirements, see the attached position description. Please note that all applications must be received via our careers site online.

If this role sounds like it might be the one for you, then please click "apply"… we'd love to hear from you

Successful candidates will be required to undertake several pre-employment checks which will include but are not limited to; Police Check, Credit Check, AML Compliance, Verification of your qualifications and may include checks both here in New Zealand and overseas.

Reference #

LT162228

Posted on

21 Oct 2025

Location(s)

North Wharf

Expertise

AML, Analytics, Compliance, Data, Fraud Risk, Risk, Sanctions

Work type(s)

Full Time

Application closes on 04 Nov :59