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Financial Crime Analyst - After Hours - Twilight

Employer
BNZ Careers
Location
Any NZ, New Zealand
Salary
Competitive Salary
Closing date
Feb 4, 2023

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Job Role
Other
Sector
Finance
Contract Type
Permanent
Hours
Full Time
Ko Mātou Tēnei | This is us

Here at BNZ, it's about more than just banking. We mahi (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.

Enterprise Protection safeguards the Bank and customers from financial crime. This involves analysis of current crime trends, the development of strategies and detection rules/scenarios to combat scams.

What is in it for you? We have flexible working arrangements, as well as a generous six weeks annual leave, health and life insurance, banking benefits, and excellent learning and development tautoko (support).

Mō te Tūranga | About the Role

We sat down with one of our Tīma (Team) Leader's (who you'd report to), and they let us know the following about the role:

What are the day-to-day tasks the person will complete?
  • Analyse complex and ambiguous situations, recognise patterns and draw conclusions
  • Interact with staff and customers in a way that inspires confidence and builds productive relationships
  • Provide expertise on matters relating to financial crime.
  • Initiate and maintain extensive networks to enable the achievement of business objectives.

What are the hours of mahi?

Wednesday, Thursday: 3pm to 10pm

Friday: 2pm to 9pm

Saturday, Sunday: 8am to 5.30pm

Training hours with be 8am - 5pm Monday to Friday for two weeks. Training usually takes place in Wellington therefore travel may be required.

As we are a 24/7 operation there is a requirement to mahi some public holidays.

What is the tīma culture and environment like?

We are a tīma of talented individuals where everyone is willing to pitch in and help out to meet the ever-changing environment in which we mahi.
The tīma is very supportive, people go out of their way to help each other out. There is a lot of experience in the tīma, with people willing to pass on their insights and experience. It is collaborative, fast-paced and challenging.

What is your management style?

I believe in trust and autonomy. Providing a supportive environment to grow and be your best.

What is the most exciting thing about this opportunity?

Everything we do has the potential to positively impact our customers. Getting the opportunity to adapt & learn from everything you do! We have some great talent in the tīma who love to share, teach and tautoko.

What is the most challenging thing about this opportunity?

Supporting customers through the aftermath of fraud/scam experience.

What do we want you to know before you apply?

We would like the candidate to be eager to learn and grow. Previous experience or qualifications in fraud protection or financial crime will be beneficial.

We monitor fraud 24/7 so there is an expectation to mahi some public holidays.

What attributes will this person display in order to be successful in this role?

Critical thinker, analytical skills, strong attention to detail, the ability to communicate with a wide range of people and have challenging conversations. We want a great tīma player who has excellent time management.

Nau Mai ki te Pēke o Aotearoa | Come to the Bank of New Zealand

If you are keen to join a fun organisation where we are proud of our culture and how we are helping New Zealander's to 'Find their way', then please review the Job Description and show your interest by submitting your application - we can't wait to read it.

Applications close Tuesday 7 February at 1155pm.

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