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At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe who we are and what we stand for. We are consistently recognised as one of NZ's top employers of choice with a highly engaged, diverse and talented workforce.
Mo te tūranga | About the Role:
Senior Compliance Manager - Sanctions
Our Financial Crime Compliance team within Line 2 play a leading role in keeping ASB, our customers and communities safe and protected from financial crime and mitigate the risks of money laundering, terrorism financing, sanctions, bribery & corruption, and tax evasion.
We are seeking a Senior Compliance Manager - Sanctions with the ability to identify, assess and support the management of Sanctions risk. You will support the development and execution of our Sanctions Compliance Framework, leading key processes and activities to help the implementation of the Sanctions Compliance Programme, including screening lists and rules governance and standards.
Acting as a key conduit between Line 2 compliance and the business, you will be a trusted senior advisor, ensuring our Sanctions Policy requirements are embedded, the control framework is functioning as required, and identifying key Sanctions risks.
You will need to stay at the forefront of evolving global Sanctions and regulatory developments, screening system capabilities, operational changes and policy updates with a view to ensuring key obligations are reflected within processes owned by teams across multiple departments.
Success in this role will be ability to understand and articulate Sanctions related risks, work collaboratively across the organisation, apply a pragmatic approach through a risk lens and enable the business to understand, proactively manage and optimise their Sanctions compliance.
Ngā mea kia whai angitū ahau? | What do I need to be successful?
We are looking for someone with 5 to 10 years' experience in a banking environment or relevant government agency with the ability to build effective relationships, think strategically and to understand the commercial objectives of a business.
Te mahi ki ASB | Working for ASB
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. 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.
Working at ASB, and within the financial services industry you will experience an evolving and dynamic landscape, underpinned by our ambitious strategic aspirations and a complex regulatory and competitor landscape.
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.
We offer flexible and supportive work environment; we help people grow and celebrate together. Be a part of the growth story that is ASB.
Me pēhea te tono | How to apply?
If this role sounds like it might be the one for you then please click apply… we'd love to hear from you!
Great News! We've discovered an exciting live job opportunity for a Senior Compliance Manager - Sanctions position in Auckland. This job is currently open for hiring/recruiting by ASB Bank, exclusively for you at NZ Jobs. Feel free to download the job details here.
The work culture at ASB Bank must adhere to the Ethics of Work Culture as described in the Ethical framework of the UN Charter. You can gain more insights into their local workplace environment by exploring their jobs ASB Bank and also by visiting their official website through Google.
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Senior Compliance Manager - Sanctions jobs are available in New Zealand.
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