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Senior Manager, Financial Crime Monitoring & Oversight

ASB strives to consistently provide its customers with outstanding service and innovative financial solutions to accelerate financial progress for all New Zealanders. As we continue to evolve against a backdrop of rapidly changing customer needs, regulations and technologies, our Risk Team are more important than ever.

We at the beginning of a transformational change and are at an exciting phase of building a team who are passionate about putting customers first and supporting business decisions which deliver the best outcomes for our stakeholders, people and customers.

The Opportunity

Reporting to the GM Compliance, you will hold the Risk Line 2 accountability for monitoring, oversight and assurance of the performance of ASB's Financial Crime Compliance programme. You will design a future state model for Financial Crime Compliance for the bank and work collaboratively to transition programme deliverables into standard business practise. You will develop key business relationships and provide training and insights to support business compliance and an enhanced risk culture.

Success in this role will be the timely execution of the change agenda where the initiatives delivered have a lasting and positive impact on ASB's risk processes and culture, leading to enhanced customer outcomes.

Skills and experience we are looking for:

  • A strong track record and business knowledge in financial services.
  • Relevant experience in financial crime compliance and/or Risk Management monitoring and assurance.
  • An ability to think strategically and to understand the commercial objectives of a business.
  • Highly developed communication and stakeholder engagement skills.
  • Excellent interpersonal skills and the ability to explain complex technical information to non-subject matter experts.
  • Proven problem solver who is detail orientated with structured, organised, methodical planning skills.
  • Strong reporting skills and ability to analyse data to create actionable insights.

About ASB and what we offer

Risk is at forefront of change occurring across the Financial Services landscape. In this role you will build trusted relationships at an enterprise level and be a key driver in delivering changes to deliver better outcomes for our customers.

At ASB, we are committed to our vision and values of Integrity, Caring, Passion, Courage and United. Our strength comes from caring about our people, our customers, our community and environment. As a values driven organisation we are committed to providing a diverse and inclusive environment, where we bring our different perspectives and strengths to achieve ASB goals together. We offer excellent career progression opportunities, flexible and supportive work environment; we help people grow and celebrate together.

How to apply

If this leadership opportunity appeals and you would like to be part of ASB unique culture, then click here.


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