Financial Crime Compliance and Governance Specialist, Auckland
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Westpac New Zealand

Financial Crime Compliance and Governance Specialist

  • Posted 1d ago
  • Hybrid
  • Full Time
Location

Auckland

Job Description

  • Competitive salary + 10% superannuation + range of market leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • Full time, Permanent role


Mō te tūranga | About the Role
Reporting to the Financial Crime Compliance & Governance Manager, you will be part of a passionate team of professionals who contribute to Westpac’s Financial Crime Compliance function. You will work collaboratively across Westpac to deliver framework and drive continuous improvement as well effective Financial Crime risk management and governance processes.

In this role, you’ll play a key part in ensuring Westpac’s Financial Crime Compliance programs, risk assessments, policies and standards comply with legal regulatory requirements and protect the integrity and reputation of Westpac globally while ensuring the best customer outcomes.

A key focus of this role is to support the Financial Crime Compliance & Governance Manager in the delivery of governance and compliance processes across the Westpac Group, assisting in the preparation of internal governance reporting across all Financial Crime risk classes and updating compliance programme documentation.

Nā tāu rourou | What will you bring?

  • 3+ years’ experience in the banking and/or financial industry
  • Experience in AML/CFT or other related compliance areas
  • Knowledge of the financial sector and risk management processes
  • Proven stakeholder management skills
  • Demonstrable organisational abilities by effectively managing multiple projects, meeting deadlines, and setting priorities
  • CAMS or Risk based professional qualification preferred


Westpac Hei Wāhi Mahi | Working at Westpac
Immerse yourself in a supportive team environment, and receive some of the best banking, and lifestyle benefits in the market along with:

  • Banking benefits and insurance discounts
  • Career growth – we promote internal capability; we have programmes that recognise star performers.
  • Generous parental leave – and top up government paid parental leave.
  • School holiday subsidy - help you balance work and family during school holiday.
  • 2 Volunteer days per year


Ko mātou tēnei | Our Organisation
At Westpac, we’re working together to build a fairer and stronger New Zealand for our people, customers, and communities. For over 160 years we’ve been driven by our purpose to Create Better Futures Together.

What makes us unique are the incredible people we’re lucky enough to have walk through our doors every day. The giant ‘W’ on our building doesn’t just stand for Westpac – it says, double you. We’re a place that values, rewards and recognises individuality. Where you can be your whole self, your true self, and your best self. We’re recognised as a place where talent is developed, where passions are fuelled and where ambitions of all shapes and sizes thrive. And it all starts with you!

Tono mai ināianei! | Apply Now!

Apply today with your CV and Cover Letter.
The people of Aotearoa, New Zealand hail from many cultures and backgrounds. At Westpac New Zealand, we draw on this enormous talent pool to cultivate a team rich in ability and empowered to reach its full potential. Our aim is to be brave challengers, celebrating our differences and relentlessly advocating for our customers. It starts with us – we believe that when we care deeply and do our best for our people, they’ll do their best for our customers. We encourage people from all walks of life to apply, including those who are neurodiverse, have chronic health conditions or disabilities – your attitude and passion are as important to us as your experience, qualifications and capabilities.

Mahi tahi tātou, kaha ake tātou | Together Greater

Applications close:
14 March 2025

Hard Skills Required

  • Human Resources
  • HR operational and tactical
  • Change Management
  • Agile

Soft Skills Required

  • Time Management
  • Interpersonal Skills
  • Communication
  • Coordination

Benefits and Perks

  • 🤱
    Extended Parental Leave
  • 🏘
    Work from Home
  • 👶
    Childcare Support
  • 💯
    Employee Mentoring Program
  • 🩺
    Health Insurance
  • ⚖
    Work-Life Balance Support
  • 💸
    Payroll Giving
  • 💼
    Life Insurance
  • 💚
    Counselling Services
  • 📈
    Professional Development
  • 🏎
    Competitive Salary
  • 🎖
    Long Service Rewards
  • 📣
    Referral Bonuses
  • 🏆
    Performance Bonus
  • 💻
    Company Supplied Technology
  • 📱
    Discounted Phone or Internet Plans
  • ⛑
    Uniform Provided
  • 🚶
    Ease Back to Work
  • ⏰
    Flexible Work
  • Work Cafe

Job Schedule

  • Shift Work
  • Monday to Friday

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