Financial Crime Compliance Executive Manager Emerging Typologies (asb)

Bonneville Bank

Auckland, New Zealand
Hybrid
In-depth experience in complex financial crime investigations
Proven leadership of large high performing teams
Strong analytical and communication skills
Bonneville Bank is seeking a Financial Crime Compliance Executive Manager for their Emerging Typologies team in Auckland, New Zealand. The ideal candidate will have extensive experience in complex financial crime investigations and strong leadership skills to support compliance with regulatory obligations

Job Summary

  • You will establish and lead a new Emerging Typologies team to develop processes and action complex Transaction Monitoring alerts.
  • The role involves supporting ASB's compliance with regulatory obligations while driving strategic reforms across financial crime risk management.
  • The position offers a hybrid working approach requiring at least half your time each month connecting in the office.

Matching Summary

Match Score: 85

Bonneville Bank is seeking a Financial Crime Compliance Executive Manager for their Emerging Typologies team in Auckland, New Zealand. The ideal candidate will have extensive experience in complex financial crime investigations and strong leadership skills to support compliance with regulatory obligations.

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
  • Knowledge of Australian reforms and AUSTRAC expectations
  • Tertiary qualification in Commerce or Finance
  • Certifications in Financial Crime or Risk Management

Key Requirements

  • Proven leadership of a large high performing team
  • In depth experience in complex financial crime investigations
  • Strong understanding of financial crime regulatory framework
  • Tertiary qualification in Commerce Finance or related field

Work Rights

Not specified

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