Compliance & Risk (Banking & Financial Services)Full timeMarket related + bank benefits + relocation availI'm currently on the hunt for an exceptional Head of Financial Crime. This is a fantastic opportunity for someone ready to take on a leadership role and make a real impact in the world of financial crime prevention. If you're passionate about creating a safer financial environment and looking to lead a team, this role could be your next big move.About the RoleIn this role, you'll be at the forefront of financial crime strategy, protecting the bank and its customers from fraud, money laundering, anti-corruption, anti-bribery and other financial risks. You'll be leading the Financial Crime team, ensuring that the bank not only complies with all local regulations but also stays ahead of emerging threats in this space. Act as the AML/CFT Compliance Officer. You'll be working with senior leaders across the bank, as well as external regulators to develop and implement effective strategies to minimise risk.Key ResponsibilitiesLead and mentor a high-performing Financial Crime team.Develop, implement, and refine the bank's financial crime prevention strategies.Manage operational costs within agreed budgets and targets.Ensure compliance with New Zealand's regulatory frameworks and industry best practices.Conduct risk assessments and make recommendations for improvements, providing assurance, where required, to the Chief Risk Officer.Build strong relationships with key stakeholders, including regulators and law enforcement agencies.What We're Looking ForI'm seeking someone with a proven track record in financial crime, compliance, or risk management. Strong leadership and communication skills are key for this role, as you'll be guiding a team and working closely with a wide range of stakeholders across the business. A strategic and future-focused mindset, combined with a passion for driving change, will set you apart in this role.Ideal Candidate Will HavePrevious experience in a senior leadership role in financial crime, compliance, or risk management.A solid understanding of New Zealand's financial regulations.Excellent leadership and people management skills.Strong strategic thinking and problem-solving abilities to drive strategic initiatives.Exceptional communication and stakeholder management skills at an executive level.Why This Role?Not only will you be stepping into a role with real responsibility, but you'll also be part of a bank that is committed to fostering a positive, inclusive culture. This bank truly values its people and offers flexible working arrangements, opportunities for career progression, and a commitment to work-life balance. Plus, the chance to lead a team and shape the future of financial crime prevention in New Zealand makes this a role with real impact.How to ApplyIf this sounds like your next career move, I'd love to hear from you. Simply click "Apply Now" or reach out to Gary Bloxham at +64 (0) 9 974 9072 for a confidential discussion about the role. The bank is committed to diversity and strongly encourages individuals from all backgrounds to apply.This is an exciting opportunity to make a difference in a role that's both challenging and rewarding. Don't miss out!
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