Compliance Manager - AML/CFT & Sanctions ComplianceBank of China (New Zealand) Limited is on an exciting journey to become New Zealand's leading global bank.
With a passionate team of over 100 based in the Auckland and Christchurch CBD, we are committed to the success of our customers.About the role:You will be providing support to the Chief Compliance Officer and wider compliance team with AML/CFT monitoring and reporting.Key responsibilities include:Leading the implementation and operational requirements for the AML/CFT program and sanctions compliance policy.Supporting the CCO in driving a robust compliance strategy to ensure frameworks and controls are fit for purpose.Regular monitoring and reporting of AML/CFT/Sanctions compliance.Providing oversight and guidance to 1st line teams.Preparing AML/CFT/Sanctions reporting for relevant internal stakeholders.Development and preparation of regulatory reporting documentation.Conducting compliance control process reviews when required.About you:You will have a wealth of experience working in a highly regulated industry, ideally in banking and/or the financial services sector.A tertiary degree in business, finance, or a technology-related field is preferred.Fluency in Mandarin is preferable but not essential.About us:At Bank of China (New Zealand) Limited, we're growing rapidly, offering exciting opportunities for learning and career growth.
We take pride in our global legacy and are even more excited about the strong foundation we're building locally.
Our team of seasoned professionals shares a commitment to excellence, backed by a deep understanding of both local and international markets.
As we celebrate a decade of success in New Zealand, we're inspired by the challenges and opportunities that lie ahead, driving us to shape an even brighter future.Your application will include the following questions:Which of the following statements best describes your right to work in New Zealand?How many years' experience do you have as a Compliance Associate?How many years' experience do you have in the financial services industry?What's your expected annual base salary?How would you rate your Mandarin language skills?To help fast track investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent, misleading, or discriminatory.
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