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Posted 31.03.2021
Agency name: ASB Bank Careers
Industry: Banking & Finance
Career level: Manager
Employment type: Full time
Job location: New Zealand, Eltham
Salary offered 10 001 to 15 000 NZD


Education: Specialist's Degree
Experience: 0-2 years
Languages: English
Driving license: No

Job role

Retail Risk and Compliance / Retail Business (13 Month FT Contract) Experience in AML/CFT and financial crime compliance activities Be part of a high performing compliance team who have fun in a supportive team environment About The Role This is an exciting opportunity to join the Retail banking compliance team and demonstrate your excellent stakeholder engagement skills and AML/CFT subject matter expertise. A key function of this role will be dealing with the centralised financial crime operations team and responsibility for approvals from senior management. Working in the Retail compliance team, you'll also play a key part in ensuring AM/CFT and financial crime compliance across the Retail division including understanding and implementation of policies, standards and legal regulatory requirements. About You Your knowledge of applicable legislation including but not limited to AML/CFT Act, financial crime obligations and Foreign Tax obligations and your experience in development, implementation, review and monitoring of compliance obligations and policies will be invaluable to this role. You will have the confidence to independently challenge and constructively work together with your stakeholders and the wider risk and compliance focused teams. Your ability to not take things at face value, but instead ask questions of the business and challenge responses to gain in-depth understanding of issues will be instrumental to your success in this role. 5+ years compliance experience or 5+ years banking experience in similar environment. Experience in a Compliance and/or a Risk related role with knowledge of the legal and regulatory environment relating to financial services. Technical expertise of identifying, monitoring and reporting of applicable compliance obligations, including money laundering and terrorist financing activity and understanding of money laundering and terrorist financing typologies. Excellent interpersonal skills and the ability to explain complex technical information to non-subject matter experts. What's In It For You In return, you will work for an organisation that places huge importance and focus on its people, where the sky is the limit for development and career opportunities. You will work in a successful and supportive team environment and be a part of the growth story that is ASB. ASB is committed to fostering a culture where people are engaged, passionate and valued - living our values every day is integral to achieving our purpose. We offer flexible and supportive work environment; we help people grow and celebrate together. In our diverse and accepting environment, our people grow their agile mind-set, learn, evolve and utilise their skills, while being empowered to make decisions. For More Information Please See Position Description Below. If we've nailed our pitch and this role sounds like it might be the one for you then please click "apply" or reach out to [email protected] We value interest from offshore talent for our future pipelines, however due to current Covid19 border restrictions and uncertainty, we are unable to sponsor offshore applicants at this time.


Company background

ASB Bank Limited is one of New Zealand's leading commercial banks, aiming always to be 'one step ahead' in terms of both products and service. We save, move, lend, invest and protect money for our customers. Over 5,500 ASB people across the country help create unbeatable banking experiences every day. Management team Chief Executive Vittoria Shortt heads our team of Executive General Managers (EGMs) who lead ASB's eleven divisions and the Chief Auditor. ASB Bank is part of the ASB Group of companies, one of the largest providers of financial and insurance services in New Zealand. ASB Bank reports to the ASB Bank Limited Board of Directors.
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