Financial Crime Senior Manager - Transaction Monitoring

Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!

When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people. From spotting patterns to solving puzzles, every action you take moves us closer to a safer future.

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 senior member of ASB's Financial Crime operations 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.

We have a fantastic opportunity for an experienced Senior Manager within our Customer Risk team.

Mo te tūranga | About the Role :

• Lead a high performing team of Financial Crime Managers and Team Leaders to mitigate the risks associated with Enhanced Customer Due Diligence.
• Lead, advise and partner Group wide to implement and develop strong frameworks, best practice and innovation.
• Collaborate with senior internal, and external stakeholders on sensitive matters including live organised crime investigations, national security matters, terror financing and insider threat to ensure best outcomes.
• Leverage critical external and internal relationships to enable ASB to make the best possible informed decisions on its financial crime risk management.
• Contribute to strategic planning and implementation of Financial Crime risk management Group wide, including representing FCO's interests at internal forums.
• Lead, develop, promote and implement efficient and cost-effective management of Financial Crime obligations and protocols.

Mōu | About you :

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 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. Apply now and be part of a team dedicated to protecting our customers and their assets.

Me pēhea te tono | How to apply?

For more information on responsibilities and requirements see the attached position description, please note that all applications must be received via our careers site online.

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