He Waka Eke Noa | Creating Great Together  

We're reimagining banking for our customers, helping them be good with money so they can do great things with it. Working in an energising environment that is built around our customers, we build great connections that allow us to work together to enable a high achieving New Zealand.

Mō te Tūranga | About the Role

This role is based in the Financial Crime Risk function that supports BNZ's Sanctions compliance programme. In this role you will contribute as a subject matter expert for the managing the banks sanction risks. Supporting the business in understanding and managing their Sanctions risks, development of risk assessments, risk models and identification of emerging threats for the Bank. Alongside this you will also be responsible for:

• Ensuring the Sanctions risk frameworks continue to meet obligations and is informed by using data, timely intelligence and insights.
• Review trends and changes in BNZ customer base and transaction activity as it relates to Sanctions risks.
• Connect with both domestic and international forums to expand BNZ's knowledge and understanding of threats that we need to respond to
• Providing advice and guidance to the 1st Line of defence on matters relating to sanctions risk management.
• Contribute to the design, develop and delivery of targeted sanctions training across BNZ
• Assess the effectiveness of BNZ's sanctions risk models in detecting high risk activity including transaction monitoring and customer risk assessment models

Ōu Pūkenga | About You

To be successful in this role you will have previous working experience in risk, compliance, or data analytics, ideally obtained in a large organisation. With proficiency in data analysis and manipulation, you will be confident analysing data using tools and turning this into business-centric information. Alongside this you will also have:

• A demonstrated ability to analyse data using tools, and to then turn that data into business-centric information.
• Experience with large databases and customer files.
• Three or more years operating in a risk and compliance role in a large organisation.
• With strong written and oral communication skills you will be able to present information in a clear and structured manner across a variety of different media.

BNZ Hei Wāhi Mahi | Working at BNZ

At BNZ, we're passionate about building and sustaining a high-performance culture that motivates our people to deliver exceptional results. 

We know that every BNZer is unique, with a wide range of goals, ambitions, and lifestyles, so we offer a wide range of benefits and working styles to suit you.

• Oranga | Wellbeing: Your wellbeing is important to us. When we're at our best, physically and mentally, in and out of work, we can truly create great things together. We're here to support you to be your best with a number of wellbeing initiatives.
• Whakatā | Leave: We all need a bit of time off every now and then. At BNZ we're proud to offer the generous leave options you need and deserve - whether it's for a special occasion, an unexpected event, or an extended vacation.
• Whakatā | Flexibility: We're big on helping you balance life and work. We offer a range of flexible working options that help you be your best, wherever you're based. Talk to us about how we can make this work for you.

Nau Mai ki te Pēke o Aotearoa | Come to the Bank of New Zealand

If you're ready to join a supportive team of BNZers who are passionate about the work they do and the results they achieve, then apply now and let's create great together.

Applications for this role close on Tuesday 16 August 2022 at 11:55pm.