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Manager Financial Crime Transaction Reporting Governance @ Westpacnz

NZOnsiteFull Time
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About this role

Manager Financial Crime Transaction Reporting Governance at Westpacnz. Location: Auckland, Auckland, New Zealand. Role: providing oversight, reviewing reports, supporting remediation Requirements: 5+ years experience in financial crime, regulatory reporting or transaction monitoring within financial services; strong AML/CFT, SAR/PTR knowledge; risk, control design, assurance and governance experience; stakeholder management and analytical skills; NZ AML/CFT regime knowledge. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English

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