Senior Business Analyst - Financial Crime

Senior Business Analyst - Financial Crime
Company:

Asb Group



Job Function:

Finance

Details of the offer

Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!
At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.
Join ASB Bank as a Senior Business Analyst specialising in Financial Crime! Are you ready to lead transformative projects that ensure delivery excellence and uphold the highest standards of quality and compliance?
Mo te turanga | About the role:
As a Senior Business Analyst, you will capture and document business requirements for critical Financial Crime technology and process changes.
In this role you will be collaborating closely with key Financial Crime stakeholders in Line 2, Operations and Technology platforms, to ensure their business needs are accurately captured.
You'll have an interest in documenting complex processes in a way that is easy to communicate to stakeholders and a passion for details.
Nga mea kia whai angitu ahau? | What do I need to be successful?

Facilitate and develop a mutual understanding of business problems or opportunities, using efficient tools and documentation techniques.
Collaborating closely with stakeholders to fully understand and document their requirements.
Ability to dissect complex problems and identify solutions that can easily be understood by stakeholders.
Identifying and raising risks, issues, and dependencies swiftly and effectively.
Applying agile methodologies flexibly within project constraints to achieve optimal outcomes.
Building trust and alignment across diverse stakeholders, fostering a common understanding across defined problem areas.
Experience in AML, Financial Crime and Compliance is an advantage.

Te mahi ki ASB | Working for ASB
ASB is grounded in our values (caring, integrity, passion, courage and united). They guide our day-to-day interactions with our team, customers and community. They are what makes ASB - ASB.
We offer a flexible and supportive work environment as well as an open and inclusive culture; a place where we welcome and value your individuality, ideas and goals.
At ASB, we value innovation, integrity, and a commitment to excellence. Apply now to join a dynamic team dedicated to driving positive change in financial crime management through cutting-edge projects and collaborative leadership!
Me pehea te tono | How to apply?
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.
If this role sounds like it might be the one for you then please click "apply"… we'd love to hear from you!
Successful candidates will be required to undertake several pre-employment checks which will include but are not limited to; Police Check, Credit Check, AML Compliance, Verification of your qualifications and may include checks both here in New Zealand and overseas.


Job details
Reference #: ED157301
Posted on: 11 Sep 2024
Location(s): Auckland, North Wharf
Expertise: Business Analyst
Work type(s): Full Time
Application closes on: 19 Sep 2024 11:00


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Source: Whatjobs_Ppc

Job Function:

Requirements

Senior Business Analyst - Financial Crime
Company:

Asb Group



Job Function:

Finance

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