Compliance & Risk (Banking & Financial Services) 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. Financial Crime Compliance Specialist We are looking for a Risk or Compliance professional to join our Financial Crime Compliance (FCC) team. 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 sanctions, money laundering, terrorism financing, bribery & corruption, and tax evasion. As a specialist, you will play a key part in identifying key FCC-related risks across ASB (with a focus on sanctions) and provide subject matter expertise and advise to key stakeholders. You will need to stay at the forefront of key FCC-related regulatory and industry changes to ensure ASB is well positioned to adapt, and that those changes are reflected in bank policies and procedures. Furthermore, you will assess the ongoing assessment of key controls across the bank, handle detailed regulatory reporting and impact-assess complex change initiatives. 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. Experience in Compliance, Risk Management or Audit capacity - preferably in the banking sector In-depth knowledge of financial crime risks (including sanctions) and financial services 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 Excellent written and oral communication skills Only applications with current work rights in NZ will be considered at this time. Te mahi ki ASB | Working for ASB 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 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 you application. Report this job advert Don't provide your bank or credit card details when applying for jobs. #J-18808-Ljbffr
