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Systems Assurance Manager - Financial Crime

Employer
BNZ Careers
Location
Wellington Wellington Greater Wellington, New Zealand
Salary
Competitive Salary
Closing date
Jul 6, 2021

View more

Job Role
Manager
Sector
Finance
Contract Type
Permanent
Hours
Full Time
He Waka Eke Noa | Creating Great Together

We're reimagining banking for our customers, helping them be good with money so they can do great things with it. Working in an energising environment that is built around our customers, we build great connections that allow us to work together to enable a high achieving New Zealand.

Te Kaiurungi | About the Role

The Financial Crime Systems Assurance Manager will be responsible for supporting the business in managing AML/CFT, Sanctions, and ABC risks of the bank. As a subject matter expert, you will have a Bank-wide overview of related controls, capability, issues, and industry best practice. Alongside this you will also be responsible for:
  • Preparing compliance reporting
  • Advising and contributing to the strategic direction of financial crime systems upgrades, replacements and retention
  • Development and delivery of the financial crime Assurance plan and activities across BNZ

Ō Pūkenga | About You

To be successful in this role you will have previous working experience in risk, compliance, or data analytics, ideally obtained in a large organisation. With proficiency in data analysis and manipulation, you will be confident analysing data using tools and turning this into business-centric information.

With strong written and oral communication skills you will be able to present information in a clear and structured manner across a variety of different media.

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.
  • Oranga | 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.
  • Whakatā | 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.
  • Whakatā | 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

If you're ready to join a supportive team of BNZers who are passionate about the work they do and the results they achieve, then apply now and let's create great together.

Applications for this role close on 4 July 2021 at 5:00pm

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