Job Opportunities in New Zealand
September 16, 2024
ASB Group
Auckland City
OTHER
Financial Crime Compliance Manager - (Fixed term)
Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!
People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce.
Mo te tūranga | About the Role:
We are looking for a Risk or Compliance professional to join our Financial Crime Compliance (FCC) team on a 12-month fixed term contract. The FCC team at ASB lead in the protection of our customers and communities from financial crime and support the business in mitigating the risks of money laundering, terrorism financing, bribery & corruption, and tax evasion.
As a manager, you will help support the L2 FCC Team by identifying and assessing key FCC-related risks and providing guidance and support to key business stakeholders where required.
You will act as a subject matter expert for financial crime queries and change initiatives. As a SME you will need to stay at the forefront of key FCC-related regulatory and industry developments to ensure ASB is well positioned to adapt.
You will lead and participate in working groups which aim to implement changes to policies, standards, and draft helpful guidance materials.
You will identify and assess the impact of industry developments, regulatory changes, and policy updates - giving due consideration to the impact on risk and control profiles.
Success in this role will be ability to understand and articulate financial crime-related risks, work collaboratively across the organisation, apply a pragmatic approach through a risk lens and enable the business to understand, proactively manage and optimise their FCC obligations.
Mōu |About you:
In return, you will work for an organisation that places huge importance and focus on its people, where the sky is the limit for development and career opportunities. ASB is committed to fostering a culture where people are engaged, passionate and valued - living our values every day is integral to achieving our purpose.
In our diverse and accepting environment, our people grow their agile mind-set, learn, evolve and utilise their skills, while being empowered to make decisions.
We offer flexible and supportive work environment; we help people grow and celebrate together. Be a part of the growth story that is ASB.
Me pēhea te tono | How to apply?
If this role sounds like it might be the one for you then please click "apply"… we'd love to hear from you!
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.
We look forward to reviewing your application.
People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce.
Mo te tūranga | About the Role:
We are looking for a Risk or Compliance professional to join our Financial Crime Compliance (FCC) team on a 12-month fixed term contract. The FCC team at ASB lead in the protection of our customers and communities from financial crime and support the business in mitigating the risks of money laundering, terrorism financing, bribery & corruption, and tax evasion.
As a manager, you will help support the L2 FCC Team by identifying and assessing key FCC-related risks and providing guidance and support to key business stakeholders where required.
You will act as a subject matter expert for financial crime queries and change initiatives. As a SME you will need to stay at the forefront of key FCC-related regulatory and industry developments to ensure ASB is well positioned to adapt.
You will lead and participate in working groups which aim to implement changes to policies, standards, and draft helpful guidance materials.
You will identify and assess the impact of industry developments, regulatory changes, and policy updates - giving due consideration to the impact on risk and control profiles.
Success in this role will be ability to understand and articulate financial crime-related risks, work collaboratively across the organisation, apply a pragmatic approach through a risk lens and enable the business to understand, proactively manage and optimise their FCC obligations.
Mōu |About you:
- Strong experience in Compliance, Risk Management or Audit capacity - preferably in the banking sector
- In-depth knowledge of financial crime risks (including Sanctions) and financial crime legislation and regulations
- Proven ability to build effective relationships across all levels of an organisation
- Excellent interpersonal skills and the ability to explain complex technical information to non-subject matter experts
- Proven leadership experience with a track record of leading from the front by displaying a positive attitude, high integrity and empathy towards your team and broader stakeholders
In return, you will work for an organisation that places huge importance and focus on its people, where the sky is the limit for development and career opportunities. ASB is committed to fostering a culture where people are engaged, passionate and valued - living our values every day is integral to achieving our purpose.
In our diverse and accepting environment, our people grow their agile mind-set, learn, evolve and utilise their skills, while being empowered to make decisions.
We offer flexible and supportive work environment; we help people grow and celebrate together. Be a part of the growth story that is ASB.
Me pēhea te tono | How to apply?
If this role sounds like it might be the one for you then please click "apply"… we'd love to hear from you!
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.
We look forward to reviewing your application.
Job details
Reference #
SSC158068
Posted on
16 Sep 2024
Location(s)
Auckland
Expertise
Compliance, Risk
Work type(s)
Fixed Term
fcc manager position description aug 2024.docx
Application closes on 23 Sep 2024 09:00
We regret to inform you that this job opportunity is no longer available
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