Financial Crime Compliance & Governance Specialist
The New Zealand Automobile Association (Incorporated)(1 month ago)
About this role
The Financial Crime Compliance & Governance Specialist at Westpac NZ provides governance, reporting and advisory support to ensure the bank meets financial crime regulatory requirements and industry standards. The role liaises with stakeholders and external agencies to support the maintenance of frameworks, policies and controls that mitigate financial crime risk.
Required Skills
- Governance
- Regulatory Reporting
- Risk Management
- AML
- Policy Development
- Stakeholder Management
- Control Testing
- Due Diligence
- Analytical Skills
- Communication
Qualifications
- Tertiary Qualification
- CAMS
About The New Zealand Automobile Association (Incorporated)
co.nzN/A
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