This role involves leading a team responsible for protecting ASB and its customers from financial crime including organized crime and modern slavery
Job Summary
This role involves leading a team responsible for protecting ASB and its customers from financial crime including organized crime and modern slavery.
The Manager will be accountable for team performance metrics including productivity, quality, customer experience, and adherence to service level agreements.
Candidates must have extensive experience in global banking environments with a strong focus on regulatory compliance and risk management.
Matching Summary
This role involves leading a team responsible for protecting ASB and its customers from financial crime including organized crime and modern slavery.
Skills & Requirements
Must-have
8+ years financial crime operations experience
Strong knowledge of AML/CFT regulations
Proven experience managing global teams
High proficiency in verbal and written English
Exceptional organizational and time management skills
Nice-to-have
Knowledge of New Zealand specific legislation
Familiarity with APRA prudential standards
Experience with templated customer communications
Understanding of sanctions and BS11 standards
Key Requirements
Bachelor's degree in Finance, Accounting, or Business Administration
CAMS certification highly advantageous
8+ years relevant experience in financial crime or compliance
Work authorization required for India location (implied by Bangalore posting)