Financial Crime Investigations Team Leader – Transaction Monitoring

Join to apply for the Financial Crime Team Leader – Transaction Monitoring role at ASB Bank

Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka Here at ASB, the customer is at the heart of everything we do. Recognised as one of New Zealand's leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs, regulations, and technologies.

As a member of ASB's Financial Crime Investigations Transaction Monitoring team you will help protect ASB and its customers from the impact of Financial Crime. You will contribute in a meaningful way to the protection of Aotearoa New Zealand from organised crime, modern slavery, extreme right-wing groups, and other activity which places New Zealand at risk.

Mo te tūranga | About the Role :

We are now on the hunt for a Team Leader to join our Transaction Monitoring Team on a permanent basis; who will be primarily responsible for leading a team by managing day to day workflows and use of resources to address volumes in relation to various financial crime activities, taking into account SLA's, risk appetite, thresholds, and legislative deadlines.

You will also :

• Personally develop, promote and role model strong risk behaviours by understanding the risks of your business, and identifying, managing and escalating risks where appropriate
• The end-to-end management of financial crime, detection, monitoring, assessment, investigation, and remediation for ASB regulatory requirements
• Obtaining positive outcomes for customers, and ensuring customer centricity is at the forefront of all planning and process activity
• Managing compliance and operational risk including maintaining an effective control environment and risk buydown
• Growing and developing your people talent leading to better customer and bank outcomes
• Ensure SOPs are in place for all work streams and updated to reflect changes in our business processes. Regulatory requirements are to be adhered to in all of our operations.

Mōu | About you :

First and foremost, you are passionate about Financial Crime, have a naturally inquisitive and investigative mind, and have strong attention to detail and decision-making skills. You thrive in a fast paced environment, feel comfortable questioning things which don't seem quite right, and are able to articulate risk as it relates to financial crime.

We are ideally looking for someone with the following skills :

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. We offer a flexible and supportive work environment as well as an open and inclusive culture; a place where we welcome and value your individuality, ideas and goals.

Join ASB and make a significant impact in combating fraud while upholding our commitment to service excellence.

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