Senior Manager, Financial Crime Analytics & Risk Insights

ASB Bank; Auckland; On-site; NZD 180,000 - 260,000; Full time

Job summary

ASB is seeking a Senior Manager to lead Financial Crime Risk Analytics for the Corporate and Business Banking divisions in Auckland. You will architect and drive long-term data and insights, build advanced models, and enable data-driven decision making across Line 1 Financial Crime Risk.

You will partner with Compliance, Risk, and business units to translate regulatory requirements into scalable analytics solutions and mentor the analytics team to deliver robust, governable processes.

Qualifications

• Experience partnering with financial crime, compliance, risk and business stakeholders to translate regulatory and risk requirements into effective analytics solutions.
• Strong experience in data analytics, modelling and insight generation.

Responsibilities

• Lead the development, refinement and ongoing performance of financial crime models and analytics tools.
• Deliver advanced data analysis and insights to support risk monitoring and regulatory expectations.
• Translate complex requirements into practical, scalable analytics solutions.
• Provide technical leadership across data extraction, modelling and analytics approaches.
• Partner closely with Line 2, Financial Crime teams and broader stakeholders to drive aligned outcomes.
• Influence strategy and continuously improve analytics capability, tools and frameworks.
• Manage competing priorities and deliver high-quality outputs in a complex, evolving environment.
• Mentor and uplift capability across the team.
• Robust, fit-for-purpose financial crime models and analytics.
• Clear, data-driven insights that inform decision making and risk management.
• Well-governed, documented and compliant analytics processes.
• Continuous improvement in financial crime analytics capability.

Skills

Financial Crime Analytics

SQL

SAS

Tableau

Power BI

Leadership

Stakeholder Engagement

Data Modelling

Regulatory Knowledge

Communication

Tools

SQL

SAS

Tableau

Power BI

Job description

ASB is seeking a Senior Manager to lead Financial Crime Risk Analytics for the Corporate and Business Banking divisions in Auckland. You will architect and drive long-term data and insights, build advanced models, and enable data-driven decision making across Line 1 Financial Crime Risk.

You will partner with Compliance, Risk, and business units to translate regulatory requirements into scalable analytics solutions and mentor the analytics team to deliver robust, governable processes.