Senior Manager Sanctions Reporting and Analytics

Job title: Senior Manager Sanctions Reporting and Analytics

Company: ASB Bank


Job description:

• Delivery of Line 2 Sanctions reporting requirements
• Sanction’s data analytics – framing and solving problems, presenting results, recommending actions.
• Leading a team of analytics specialists.

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.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.’Mo te tūranga | About the Role:As a Senior Manager, you will Lead the Sanctions analytics and reporting function and specialist team to ensure the successful development and optimisation of Sanctions screening processes, this includes extraction, manipulation and interpretation of large data sets to support Sanctions related data and analytics requests.You will proactively collaborate with internal stakeholders, CBA representatives, and third-party vendors to understand and deliver strategic Sanctions screening solutions into ASB.Maintaining effective relations with the Financial Crime Platform and adjacent Analytics teams. Implement and operate effective controls relating to rule design, implementation and governance. Lead elements of ASB’s Sanctions Enterprise-Wide Risk Assessment.Ō pūkenga | About you:

• Financial Crime and/or Fraud knowledge is essential
• Demonstrated advanced experience in data analytics (statistical modelling experience is required)
• Previous SQL and SAS experience and use of other tools to extract and analyse complex data sets from a range of data sources
• Demonstrated ability to lead a successful team and drive positive behavioural changes at an organisational level.
• Previous project and change management experience would be an advantage
• Excellent interpersonal and communication skills, with confidence to engage with senior leaders and explain complex technical information to non-subject matter experts
• An analytical and investigative approach to problem solving
• Strong continuous improvement mind-set
• Tertiary qualification in Mathematics/Statistics, Engineering, Finance or similar preferred

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 # WP160616
Posted on 22 May 2025
Location(s) North WharfShow all
Expertise AML, Analytics, Compliance, Data, International Payments, Leadership, PACE, Project Management, Regulatory, Sanctions, Team LeaderShow all
Work type(s) Full Time
More details (document)Application closes on 11 Jun 2025 23:59Or share:

• © ASB Bank Limited

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Expected salary:

Location: New Zealand

Job date: Fri, 23 May 2025 03:56:17 GMT

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