Manager Financial Crime & Fraud Risk

Ka aha tō rā e kite ai? - What will your day look like?

 

As Manager, Financial Crime & Fraud Risk, you will be:

 

• Managing and coordinating financial crime and fraud risk assessments across business processes, systems, data and end‑to‑end value chains
• Partnering with business teams to design, uplift and embed effective financial crime and fraud controls aligned to enterprise and regulatory needs
• Translating financial crime and fraud requirements into practical business advice that balances customer, business and regulatory outcomes
• Supporting regulatory and policy change, including impact assessments and implementation activities
• Reviewing control design and effectiveness, identifying gaps and supporting risk-based improvements, remediation planning and delivery
• Preparing risk analysis, insights and thematic reporting to support governance forums and management decision‑making
• Monitoring risk and control effectiveness using indicators, analytics and emerging trend insights (internal and external) to strengthen monitoring of risk and control effectiveness
• Acting as a trusted first line risk partner, strengthening ownership and accountability for financial crime and fraud risk
• Coaching and developing team members while building financial crime and fraud risk capability across the business