Financial Crime Compliance Manager (12-Month Fixed Term Contract)

Financial Crime Compliance Manager (12-Month Fixed Term Contract)
Company:

Asb Bank



Job Function:

Finance

Details of the offer

Financial Crime Compliance Manager (12-Month Fixed Term Contract)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. We are looking for a Risk or Compliance professional to join our Financial Crime Compliance (FCC) team on a 12 month fixed term basis. 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 team predominantly with managing escalations to our Line 2 FCC team, identifying key FCC-related risks and providing guidance and insights to key stakeholders. You will act as a subject matter expert for financial crime escalations (including Sanctions escalations). As a SME you will need to stay at the forefront of key FCC-related regulatory and industry changes to ensure ASB is well positioned to adapt.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.Strong experience in Compliance, Risk Management or Audit capacity - preferably in the banking sectorIn-depth knowledge of financial crime risks (including Sanctions) and financial crime legislation and regulationsProven ability to build effective relationships across all levels of an organisationExcellent interpersonal skills and the ability to explain complex technical information to non-subject matter expertsProven 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 stakeholdersTe mahi ki ASB | Working for ASBIn 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 pehea 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. #J-18808-Ljbffr


Source: Talent2_Ppc

Job Function:

Requirements

Financial Crime Compliance Manager (12-Month Fixed Term Contract)
Company:

Asb Bank



Job Function:

Finance

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