Compliance & Risk (Banking & Financial Services) Applications Close: 18/03/2024With a rich history spanning over 150 years in Aotearoa New Zealand, SBS Bank is making a positive impact on Kiwis' lives by helping them find a place to call home. It's a powerful purpose that drives us every single day! We truly believe that when people achieve their financial goals, their whanau and communities flourish as a result.To help us with this, we are searching for a Fraud & Investigation Specialist to join our team based in Invercargill.What you'll be busy with:Primary responsibility for fraud and dispute identification, monitoring, management and reportingTo contribute to and inform the Financial Crime Risk profile of the Bank through monitoring and assessment of control performance activities to maintain within Risk Appetite.Contribute to, implement and maintain a Fraud Risk framework including fraud strategy, development of policies and procedures, reviewing fraud rules and identifying opportunities for process improvement to ensure best practice.What you'll bring:Preferably a working knowledge of the NZ financial services industry, legislative and compliance requirements.Experience in fraud analytics or risk management.Ability to analyse a situation, extract key information and make well-informed decisions with autonomy.Experience in a range of investigation, conflict management and resolution techniques.Excellent written and verbal communication skills, including well-developed report writing skills.Exceptional people, collaboration and negotiation skills to work with multiple stakeholders to achieve outcomes.Resilience and the ability to stay calm under pressure, demonstrate resourcefulness and a proactive approach to problem solving.Be flexible, adaptable and pragmatic - with the ability to adapt to competing demands in a busy and changing environment, and take the initiative.This role is full time for 37.5 hours a week.About Us:We're on an exhilarating growth journey, and we need exceptional individuals who are ready to embrace our ambitious goals. We're seeking passionate trailblazers from all walks of life who are eager to shape the future of banking.As a 100% NZ Member-owned bank, we have the freedom to focus on creating real value for our Members (customers). With no shareholders to please, we can offer market-leading lending and funding rates while giving back to our communities through local sponsorships and support. Every success we achieve directly benefits our Members and the regions we serve.We foster an inclusive and innovative environment that thrives on challenging the status quo. We actively encourage our people to question conventions, push boundaries, and test our thinking. This mindset paves the way to successfully achieving our growth. When it comes to our culture, we're proud to say that we're more than just colleagues - we're a close-knit, caring, and inclusive whanau. We embrace diversity in all its forms and actively promote an environment where everyone feels valued, respected, and empowered. We invest in your development, well-being, and growth because we believe that when you thrive, we all succeed.So, if you're ready to be part of a small bank with a big heart, where your unique perspectives and contributions are celebrated, then come on board and join us! Together, we'll help Kiwis find a place to call home.Apply today to join the Bank with Heart and become part of our SBS whanauReport this job advert Don't provide your bank or credit card details when applying for jobs. Researching careers? Find all the information and tips you need on career advice. #J-18808-Ljbffr
