Senior Manager Financial Crime Compliance
North Wharf, New Zealand
4d ago

ASB strives to consistently provide its customers with outstanding service and innovative financial solutions to accelerate financial progress for all New Zealanders .

As we continue to evolve against a backdrop of rapidly changing customer needs, regulations and technologies, our Compliance Team is more important than ever.

The opportunity

Our Financial Crime Compliance (FCC) team within Line 2 play a leading role in keeping ASB, our customers and communities safe and protected from financial crime and mitigate the risks of money laundering, terrorism financing, sanctions, bribery & corruption and tax evasion.

As a Senior Manager, you will provide leadership across ASB and manage the implementation of a robust control framework which ensures that ASB is meeting its obligations with respect to Sanctions.

Acting as a key conduit between Line 2 compliance and the business, you will be a trusted advisor, ensuring our Economic Trade Sanctions Policy requirements are embedded and the control framework is functioning as required from an operational, technological and compliance perspective.

You will need to stay at the forefront of system capabilities, external regulatory developments (including BS11), operational changes and policy updates with a view to ensuring key obligations are reflected within processes owned by teams across multiple departments.

Success in this role will be ability to work collaboratively, apply a pragmatic approach and challenge the effectiveness of controls through an operational and technological lens.

Skills and Experience we are looking for :

  • In-depth knowledge of international sanctions obligations
  • Strong experience in managing sanctions compliance, preferably within a banking environment.
  • Solid understanding of the relevant systems involved in facilitating customer and payment screening
  • Good understanding of BS11 and its impact on NZ banks
  • Proven leadership experience with a track record of leading from the front by displaying a positive attitude, high integrity and empathy towards your team and broader stakeholders
  • About 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 diverse and inclusive environment, where we bring our different perspectives and strengths to achieve ASB goals together.

    We offer excellent career progression opportunities, flexible and supportive work environment; we help people grown and celebrate together.

    How to apply :

    If this leadership opportunity appeals and you would like to be part of ASB's unique culture, then apply now using the link below.

    For more information see the attached position description, or contact Wilmarie Jansen, Senior Talent Acquisition Consultant, on wilmarie.jansen

    Please note that all applications must be received via our careers site online.

    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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