In-depth experience in complex financial crime investigations
Proven leadership of large high performing teams
Strong analytical and communication skills
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The Financial Crime Compliance Executive Manager position at ASB in New Zealand involves establishing and leading a new team focused on detecting and managing emerging financial crime typologies. The ideal candidate should have extensive experience in financial crime investigations and a strong ability to influence stakeholders while ensuring compliance with regulatory obligations.
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Job Summary
This role involves establishing and leading a new Emerging Typologies team to identify and assess complex financial crime risks.
The position requires strong stakeholder management skills to influence senior groups and drive strategic reforms across the organization.
Candidates must have proven experience in complex investigations including AML/CTF, sanctions, and anti-tax evasion facilitation.
Matching Summary
Match Score: 75
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The Financial Crime Compliance Executive Manager position at ASB in New Zealand involves establishing and leading a new team focused on detecting and managing emerging financial crime typologies. The ideal candidate should have extensive experience in financial crime investigations and a strong ability to influence stakeholders while ensuring compliance with regulatory obligations.
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Skills & Requirements
Must-have
In-depth experience in complex financial crime investigations
Proven leadership of large high performing teams
Strong analytical and communication skills
Experience with AML/CTF sanctions and anti-bribery frameworks
Ability to influence senior stakeholders for investment decisions
Nice-to-have
Experience with international banks
Background in intelligence or law enforcement fields
Technical knowledge of data analysis tools
Tertiary qualification in Commerce or Finance
Financial Crime or Risk Management certifications
Key Requirements
Leadership of large high performing teams
In-depth experience in complex financial crime investigations
Strong understanding of AML/CTF regulatory framework
Tertiary qualification in Commerce Finance or related field