Financial Crime Compliance Specialist

at  ASB Group

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.

Mo te tūranga | About the Role:

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.

We look forward to reviewing you application.