Senior Compliance Manager - Sanctions

Updated: March 04, 2024 12:50 PM GMT

Full-time Job in Auckland

ASB Bank

Auckland, New Zealand

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... More Detail