Sorry, the offer is not available,
but you can perform a new search or explore similar offers:

Senior Commercial Underwriter - Digital Commercial

Senior Commercial Underwriter - Digital CommercialWe're looking for a motivated Senior Commercial Underwriter to join our fast-growing Digital Commercial tea...


From Ando Insurance Group Limited - Auckland

Published 22 days ago

Senior Manager, Transactional Banking

At BNZ we are committed to being the Bank for New Zealand. That means we are focusing on our customers, continually improving the way we do business, and pro...


From New Zealand Frost Fans Limited - Auckland

Published 22 days ago

Senior Finance Business Partner

Are you an experienced Finance Business Partner looking for a new challenge? Bring your financial acumen and a keen interest for the business units you suppo...


From Kiwibank - Auckland

Published 22 days ago

Accountant

Job Description: We are seeking a hardworking and driven individual to join our team at Narrative as an Entry Level Accountant in our Hamilton, Waikato, NZ o...


From Narrative - Auckland

Published 22 days ago

Senior Financial Crime Business Analyst

Senior Financial Crime Business Analyst
Company:

Tsb Bank



Job Function:

Finance

Details of the offer

Whether you're looking for a role in IT, Finance, Marketing, in-branch or something else, browse our current positions to find the right job for you. If you don't see what you're looking for, bookmark this page, and check back soon.The page you're after isn't on our new website just yet, but you can find it on our old site.Would you like go there now or keep looking around here?Location is New Plymouth, Wellington or AucklandFixed term for up to 12 monthsFull-timeUnleashing our unparalleled customer care for community good. You could call it our 'why' or 'reason for being'. These eight words guide us into the future, shaping our strategy, informing our decisions, motivating us and unifying us.About the RoleWe're on the lookout for a driven, self-starter to join our inspired and ambitious Operational Excellence team as our Senior Financial Crime Business Analyst. Working closely with the Financial Crime Stream/Chapter Lead within the Financial Crime Programme, your role will be responsible for working with stakeholders across the bank to analyse and document business requirements and deliver key initiatives that will drive the business forward.About YouYou'll be responsible to design and implement effective Financial Crime Prevention processes and solutions, that will require critical thinking with attention to detail while maintaining a holistic perspective.You will thrive in a flexible and collaborative culture working closely with key stakeholders both internally and externally, demonstrating negotiating skills to resolve conflicting interests between key stakeholders.You will provide coaching and development to team members and peers by sharing your expert knowledge and facilitate workshops.Some key areas of responsibility include:Development of business requirements and traceability of solutionsCreation of business rules and decisioning criteriaQuality assurance checks and compliance obligation reportingTo be successful in this role you'll need:5+ years' prior experience as a Senior Business Analyst and / or 3+ years in financial services or Banking.5+ years' experience with designing & implementing Financial Crime Prevention processes and solutions.Experienced with risk identification and control development.Who are we?We are New Zealand owned bank on a real mission – we want to help our customers get ahead and make their banking experience as easy as possible.Like our customers, our people are at the heart of everything we do. We are committed to developing and encouraging our people to achieve their goals both inside, and outside of our four walls. We promote inclusion, innovative thinking, and pride ourselves on the positive working environment we have created.So, if you're passionate about helping New Zealanders and ready to join our team …Apply now!Closing date for applications is Friday 19th April 2024.#J-18808-Ljbffr


Source: Allthetopbananas_Ppc

Job Function:

Requirements

Senior Financial Crime Business Analyst
Company:

Tsb Bank



Job Function:

Finance

Built at: 2024-05-29T04:19:35.760Z