Opportunity Description
About The Role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We’re looking for an innovative Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll contribute to designing and leading an AML/CFT compliance programme in New Zealand, in addition to quickly identifying money laundering risks and maintaining systems and controls.
What You’ll Be Doing
- Performing maintenance and updating our policies related to money laundering and the financing of terrorism
- Supervising measures to ensure risks are considered in day-to-day operations, including in the development of new products, taking on new custom...
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