Senior Manager / Manager Financial Crime Compliance

Job title: Senior Manager / Manager Financial Crime Compliance

Company: ASB Bank


Job description:

• Fostering a culture of compliance within ASB.
• A pragmatic approach through a risk lens to enable the business to understand, proactively manage and optimise their FCC obligations.
• Participate in change or project forums.

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. Our ambition for our ASB People is to have ‘a place where our people thrive and grow to progress.’Our Financial Crime Compliance (FCC) team 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.Mo te tūranga | About the Role:Due to increased focus in financial crime transformation and specialized business needs for FC advisory support we have new Senior Manager and Manager opportunities created to support the HO FCC Advisory and the GM FCC in delivering ASB’s financial crime strategic objectives.These roles will:

• Lead a culture of FCC compliance within ASB through providing the business with subject matter expertise and advice to support projects and change initiatives, ensuring that policy and regulatory requirements are embedded, and that the control environment is robust.
• Identify key FCC-related risks across ASB and provide quality expertise and advise to key stakeholders.
• Assess key financial crime controls across the bank, and work with the business to impact-assess complex change initiatives.

Ō pūkenga | About you:

• Strong experience in Compliance, Risk Management or Audit
• In-depth knowledge of financial crime risks and financial services legislation and regulations
• Prior experience in managing and coaching direct reports, preferably in a role delivering change or transformational activities
• Proven ability to build effective relationships across all levels of the organisation
• Excellent interpersonal skills and the ability to explain complex technical information to non-subject matter experts
• 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

He aha tā mātou | What can we offer?ASB is consistently ranked among New Zealand’s best places to work. At the heart of ASB is us; the people, working together. Our values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe who we are and what we stand for. It’s our people who live and breathe our purpose, our values, and our brand every day. Join the ASB team, and together we’ll continue to help our customers live life one step ahead.Get the work-life equation rightWe know life is full of priorities, from soccer practice to side hobbies, and we’re here to support you in building a career that works around it all, with a flexible and supportive working environment.What’s important to you is important to us.We support your wellbeing in meaningful ways, including comprehensive health insurance, wellness initiatives, parental and flexible leave, and customisable benefits to suit your lifestyle.Bring your whole self to work every day.Whether you’re a weekend adventurer, a bookworm or a fan of big family gatherings, ASB is working hard to create a culture where everyone feels safe, included and part of our shared purpose of helping Kiwi get one step ahead.The whole “one step ahead” thing applies to you, too.With mentorship, flexible learning pathways, and opportunities to deepen your expertise, ASB is a place where you can take on exciting challenges and step forward to reach your goals, both in and out of office.Me pēhea te tono | How to apply?If this all sounds like you, apply online. We’d love to hear from you! Check out the position description to find out more.To be considered, all applications need to go through our online career channels and will be treated with confidentiality.Job detailsReference # WP160424
Posted on 20 May 2025
Location(s) North WharfShow all
Expertise RiskShow all
Work type(s) Full Time
More details (document)Application closes on 09 Jun 2025 23:59Or share:

• © ASB Bank Limited

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Expected salary:

Location: New Zealand

Job date: Thu, 22 May 2025 05:25:10 GMT

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