Manager - Financial Crime Assurance
He Waka Eke Noa | Creating Great Together
For us, it's about more than just banking. We work together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it.
Our 2nd line Risk Team are focused on providing oversight and cutting edge best in class risk-management insights to teams across BNZ, as well as ensuring compliance with the banks risk policies and frameworks. The team is highly cohesive and works together to ensure coverage across all business areas of BNZ.
Te Kaiurungi | About the Role
You will develop and deliver BNZ's Financial Crime Assurance plan and ensure BNZ's frameworks meet obligations and are consistent with the wider Group.
As our SME you will provide advice and guidance to the 1st Line of defence on matters relating to AML/CFT, sanctions and anti-bribery and corruption and also relieve other functions within the 2nd line financial crime risk function as needed.
You will prepare compliance internal and external reporting and contribute to the Bank's annual AML/CFT report to the regulator.
Ō Pūkenga | About You
You will have solid experience operating in a risk and compliance role in a large organisation.
You will have strong written and oral communication skills and be able to present information in a clear and structured manner across a variety of different media.
With proficiency in data analysis and manipulation, you will be confident analysing data using tools and turning this into business-centric information.
Nau mai ki te Pēke o Aotearoa |Working at BNZ
At BNZ, we're passionate about building and sustaining a high-performance culture that motivates our people to deliver exceptional results. We know that every BNZer is unique, with a wide range of goals, ambitions, and lifestyles, so we offer a wide range of benefits and working styles to suit you.
Haere mai ki Te Peke o Aotearoa | Come to the Bank of New Zealand
This is an exciting opportunity to join us! BNZ is an award winning, forward-thinking, diverse and inclusive organisation with an ambitious change agenda. We're bold thinkers who are taking brave steps to create a company that people want to work for, and customers want to bank with. If you're ready to progress your career with BNZ, apply now and help more New Zealander's be good with money, so they can do great things with it.
Applications for this role will close on Wednesday 10 March 2021 at 5:00pm
For us, it's about more than just banking. We work together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it.
Our 2nd line Risk Team are focused on providing oversight and cutting edge best in class risk-management insights to teams across BNZ, as well as ensuring compliance with the banks risk policies and frameworks. The team is highly cohesive and works together to ensure coverage across all business areas of BNZ.
Te Kaiurungi | About the Role
You will develop and deliver BNZ's Financial Crime Assurance plan and ensure BNZ's frameworks meet obligations and are consistent with the wider Group.
As our SME you will provide advice and guidance to the 1st Line of defence on matters relating to AML/CFT, sanctions and anti-bribery and corruption and also relieve other functions within the 2nd line financial crime risk function as needed.
You will prepare compliance internal and external reporting and contribute to the Bank's annual AML/CFT report to the regulator.
Ō Pūkenga | About You
You will have solid experience operating in a risk and compliance role in a large organisation.
You will have strong written and oral communication skills and be able to present information in a clear and structured manner across a variety of different media.
With proficiency in data analysis and manipulation, you will be confident analysing data using tools and turning this into business-centric information.
Nau mai ki te Pēke o Aotearoa |Working at BNZ
At BNZ, we're passionate about building and sustaining a high-performance culture that motivates our people to deliver exceptional results. We know that every BNZer is unique, with a wide range of goals, ambitions, and lifestyles, so we offer a wide range of benefits and working styles to suit you.
- Wellbeing: Your wellbeing is important to us. When we're at our best, physically and mentally, in and out of work, we can truly create great things together. We're here to support you to be your best with a number of wellbeing initiatives.
- Leave: We all need a bit of time off every now and then. At BNZ we're proud to offer the generous leave options you need and deserve - whether it's for a special occasion, an unexpected event, or an extended vacation.
- Flexibility: We're big on helping you balance life and work. We offer a range of flexible working options that help you be your best, wherever you're based. Talk to us about how we can make this work for you.
Haere mai ki Te Peke o Aotearoa | Come to the Bank of New Zealand
This is an exciting opportunity to join us! BNZ is an award winning, forward-thinking, diverse and inclusive organisation with an ambitious change agenda. We're bold thinkers who are taking brave steps to create a company that people want to work for, and customers want to bank with. If you're ready to progress your career with BNZ, apply now and help more New Zealander's be good with money, so they can do great things with it.
Applications for this role will close on Wednesday 10 March 2021 at 5:00pm
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