Financial Crime Controls and Oversight Analyst
The New Zealand Automobile Association (Incorporated)(1 month ago)
About this role
A Financial Crime Controls and Oversight Analyst at Westpac New Zealand supports the bank’s efforts to strengthen its sanctions and AML/CFT control environment by ensuring alignment between policy, technology, and data. Reporting to the Senior Manager, the role works across Westpac New Zealand and Westpac Banking Corporation to support continuous improvement of financial crime controls. The position contributes to maintaining regulatory compliance and the organisation’s risk appetite.
Required Skills
- AML/CFT
- Sanctions
- Data Controls
- Technology
- Project Implementation
- Model Risk
- Assurance
- Excel
- Process Mapping
- Stakeholder Engagement
+4 more
About The New Zealand Automobile Association (Incorporated)
co.nzN/A
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