New Zealand Job Openings

ASB Group

Sanctions Operations FCI Team Leader- Permanent

Auckland

FULL TIME

December 2, 2024

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

Mo te tūranga | About the Role:
We are on the hunt for a Team Leader to join our Sanctions Operations team on a permanent basis. This Team sits within the wider Financial Crime Investigations Team and plays a vital role to protect ASB and its customers from the impact of Sanctions and other Financial Crime risks.
You will lead one of the Sanction Operations Triage teams and be responsible for ensuring ASB Bank's compliance with various sanctions and financial crime obligations. This is an excellent career opportunity to make a real difference to the financial stability and protection of ASB's customers and New Zealand.
This is an exciting and fast paced role that involves management of day-to-day workflow and smart use of resources to address volumes taking into account SLA's, risk appetite, and legislative deadlines.
You will also:

Create a culture where the customer is at the heart of all our actions and implement change to meet internal and external customer expectations
Develop, promote and role model strong risk behaviors by understanding risks and identifying, managing, and escalating risks where appropriate
Obtain positive outcomes for customers and ensure customer centricity is at the forefront of all planning and process activity
Ensure regulatory requirements are adhered to in all of our operations.

Mōu |About you:

We are ideally looking for someone with the following skills:

5+ years' experience working within the financial services industry in either a Compliance or Financial Crime environment
Ability to lead a medium sized team, preferably within a Financial Crime Operations environment
People management expertise - ability to build relationships across functional lines
Strong problem-solving skills and quality decision making
Strong communication skills.

He aha tā mātou | What can we offer?
We offer a competitive salary, great banking benefits, excellent personal and career development opportunities, flexible working styles, extra holidays, and parental benefits.
We have a warm culture of caring people who all jump in to innovate and support each other. Our people grow their mindsets, learn, evolve, and utilise their skills while being empowered to make decisions.
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 value driven organisation, we are committed to providing a diverse and inclusive work environment, where we bring our different perspectives and strengths to achieve ASB goals together. We offer excellent career progression opportunities and help our people grow and celebrate together.
Me pēhea te tono | How to apply?
If we've nailed our pitch and this role sounds like it might be the one for you then please click "apply"… we'd love to hear from you!
Successful candidates will be required to undertake several pre-employment checks which will include but are not limited to; Police Check, Credit Check, AML Compliance, Verification of your qualifications and may include checks both here in New Zealand and overseas.

Job details

Reference #

SSC158895

Posted on

03 Dec 2024

Location(s)

Auckland, North Wharf

Expertise

AML, International Payments, Leadership, Operations , Sanctions

Work type(s)

Full Time

Application closes on 15 Dec 2024 21:00

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