GTB Compliance Specialist
ASB
North Wharf, New Zealand
3d ago

We have an exciting opportunity to join a highly motivated team in Global Transaction Banking (GTB).

As a GTB Compliance Specialist you will be working alongside the GTB team to support our customers with your specialised AML and FATCA knowledge, as well as merchant compliance and scheme mandate obligations for our merchant customers.

You will be engaged to lead compliance related initiatives that support GTB and our customers.

This is an exciting, new opportunity to be a part of dynamic team that ensures the quality and integrity of customer information for our highest value customers.

These are complex relationships in many cases and we cannot afford to make mistakes; and keeping up to date with regulations and regulatory changes is key.

In return for your excellent attention to detail, enquiring mind along with strong problem solving you will get the opportunity to build skills and experience working in this exciting and challenging part of our business.

If you have a background in banking or compliance, thrive on challenges, are curious, excited to support our Corporate customers and their future progress and are determined to drive great outcomes for our customers and teams, then this is a role to get excited about!

Working for ASB

At ASB, we are committed to our vision and values of Integrity, Caring, Passion, Courage and United. Our strength comes from caring about our people, our customers, our community and environment.

As a values driven organisation we are committed to providing a diverse and inclusive work environment, where we bring our different perspectives and strengths to achieve ASB goals together.

We offer excellent career progression opportunities, a flexible and supportive culture; we help our people grow and celebrate together.

For more information 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 value interest from offshore talent for our future pipelines, however due to current Covid19 border restrictions and uncertainty, we are unable to sponsor offshore applicants at this time.

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