Insights Specialist, Auckland
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ASB Bank Limited

Insights Specialist

  • Posted 1d ago
  • On Site
  • Full Time
Location

Auckland

Job Description

Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!

At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.  

Mo te tūranga | About the role:

We are seeking a proactive and technically skilled Insights Specialist to join our dynamic Financial Crime Quality Assurance (QA) team. In this role, you will be instrumental in performing advanced analysis, developing predictive models, and providing tailored insights that drive data-driven decisions to enhance our financial crime oversight.

If you are passionate about using data to solve complex problems and have the ability to adapt to a dynamic and evolving environment, this is the perfect opportunity for you!

Your key responsibilities will include:

  • Conduct deep-dive investigations into financial crime compliance issues, uncovering the underlying causes of risks and errors to support process improvements.
  • Apply statistical techniques to predict potential risks and unusual activities, assisting in the identification of customers engaged in suspicious activities or compliance breaches.
  • Group cases or customers based on shared characteristics to facilitate targeted reviews and oversight aligned with financial crime risk categories.
  • Design, develop, and maintain execution reporting frameworks to provide actionable insights to senior management on the performance of the Financial Crime QA function.
  • Deliver tailored insights that enable the Financial Crime QA team to make informed decisions and improve oversight of financial crime activities.
  • Provide clear, accurate, and actionable data-driven insights to support strategic decision-making and process improvements.
  • Innovate the QA sampling model and execution reporting processes to adapt to changing financial crime trends and regulations.


Ngā mea kia whai angitū ahau? | What do I need to be successful?

  • Strong technical expertise in data analytics, with advanced skills in T-SQL or SAS, Excel (including pivot tables and charts), and either Tableau or Power BI.
  • Demonstrable experience in modelling, analytical techniques, and data mining.
  • Ability to interpret complex data, apply standard analytical techniques, and deliver actionable insights.
  • Excellent problem-solving skills, comfortable working in challenging and complex environments.
  • Strong written and presentation skills, with the ability to present findings to groups.
  • A proactive, customer-focused mindset, committed to delivering high-quality, accurate, and timely insights.
  • Curiosity and adaptability, with a desire to master new tools as needed.


Te mahi ki ASB | Working for ASB

ASB is grounded in our values (caring, integrity, passion, courage and united). They guide our day-to-day interactions with our team, customers and community. They are what makes ASB - ASB.  

We offer a flexible and supportive work environment as well as an open and inclusive culture; a place where we welcome and value your individuality, ideas and goals.  

We also have a wide range of market leading benefits including health insurance, banking benefits, 5 days "you do you leave" and a $500 "your choice" benefit which is renewed annually. To find out more, click here.

Ready to take your career to the next level? Apply today and become part of a team where your skills, experience, and ideas will make a real difference!

Me pēhea te tono | How to apply?

For more information on responsibilities and requirements see the attached position description, please note that all applications must be received via our careers site online.

If this role sounds like it might be the one for you then please click "apply"… we'd love to hear from you!

Successful candidates will be required to undertake several pre-employment checks which will include but are not limited to; Police Check, Credit Check, AML Compliance, Verification of your qualifications and may include checks both here in New Zealand and overseas.

Desired Soft Skills

  • Communication
  • Problem-Solving
  • Project Management
  • Team Collaboration
  • Curiosity
  • Data Analysis
  • SQL Development
  • Reporting Tools
  • Data Pipelines
  • Cloud Technologies

Benefits and Perks

  • 🤱
    Extended Parental Leave
  • 🏘
    Work from Home
  • 🧕
    Inclusive Workspace
  • ⚖
    Work-Life Balance Support
  • 💸
    Payroll Giving
  • 💼
    Life Insurance
  • 🧠
    Mental Health Workshops
  • 🌿
    Wellness Program
  • 📈
    Professional Development
  • 🏎
    Competitive Salary
  • 🎉
    Employee Discounts and Rewards
  • 🎖
    Long Service Rewards
  • 🏆
    Performance Bonus
  • ⏰
    Flexible Work
  • 🍇
    Fruit Box
  • ☕
    Work Café
  • Bereavement Leave
  • Wellbeing Support
  • Sick Leave

Job Schedule

  • Monday to Friday

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