Quality Assurance Consultant - Financial Crime (12-Month Fixed Term)

Quality Assurance Consultant - Financial Crime (12-Month Fixed Term)

At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.

We are committed to providing exceptional financial services while maintaining the highest standards of compliance, integrity, and accuracy.

We are looking for a Quality Assurance Consultant to join our Financial Crime team to ensure our processes meet the highest standards of accuracy and regulatory compliance.

As a Quality Assurance Consultant, you will play a critical role in shaping the effectiveness of our QA operations, driving continuous improvement, and mitigating risk across the bank.

An exciting 12-month opportunity for someone with strong enhanced customer due diligence (ECDD) experience, who is passionate about quality assurance, financial crime compliance, and team development.

Mo te tūranga | About the role :

• Conduct quality assurance checks to ensure the accuracy, consistency, and compliance of reviews performed by QA analysts.
• Deliver effective training and coaching to QA analysts, improving team performance and individual capabilities.
• Contribute to the ongoing development and enhancement of our QA framework, making it more robust and efficient.
• Identify and escalate risks or areas for improvement in QA processes, ensuring compliance with regulatory standards.
• Provide accurate, data-driven reports and actionable insights to stakeholders, supporting decision-making and continuous improvement efforts.
• Maintain alignment in QA assessments through regular calibration sessions and feedback loops.
• Build and maintain strong, collaborative relationships with key stakeholders across the business.
• Assist with onboarding and training new QA analysts, ensuring they are equipped with the knowledge to handle evolving financial crime regulations.

Ngā mea kia whai angitū ahau? | What do I need to be successful?

Te mahi ki ASB | Working for ASB

ASB is grounded in our values (caring, integrity, passion, courage and united). They guide our day-to-day interactions with our team, customers and community. They are what makes ASB - ASB.

We offer a flexible and supportive work environment with access to internal job opportunities, excellent facilities, and a strong team culture. While this fixed-term role does not include our standard benefits package, you'll be part of a workplace that values growth, collaboration, and wellbeing.

If you are passionate about quality assurance, financial crime compliance, and helping teams achieve their best, we want to hear from you!

To serve a diverse community, we need a diverse organisation. We encourage applicants from all backgrounds who bring unique perspectives and thinking styles that add to the culture and performance of our team.

Job details

Reference # LT

Posted on 10 Oct 2025

Location : Auckland, North Wharf

Expertise : AML, Compliance, Operational Risk, Quality Assurance, Regulatory, Risk, Sanctions, Tax

This site is powered by Snaphire

#J-18808-Ljbffr