Senior Manager, Financial Crime & Fraud Risk

Fisher Funds; Auckland; On-site; NZD 180,000 - 240,000; Full time

Benefits offered by this job

Health insurance

Professional development

Enhanced parental leave

Community leave

Birthday leave

Job summary

Fisher Funds seeks a senior leader to head the Financial Crime Compliance team in Auckland. You will protect clients and the business by applying deep knowledge of AML/CFT, sanctions and fraud risk controls, while guiding a high-performing team.

You will report to the General Manager Risk and AML/CFT Officer and translate complex regulatory obligations into practical actions across the organisation.

Qualifications

• Deep knowledge of financial crime risks, regulatory requirements and industry best practices.
• Experience shaping risk management and controls in financial services.

Responsibilities

• Provide specialist financial crime advice across business projects and initiatives.
• Identify and assess AML/CFT, sanctions, anti-bribery and corruption risks.
• Assess design and effectiveness of key controls and address gaps.
• Offer insight on financial crime issues and incidents.
• Build relationships across the business and with relevant groups.
• Lead, coach and develop team members for strong performance.
• Ensure AML/CFT and Fraud Prevention Programmes and Risk Assessments stay up-to-date.

Skills

Financial crime expertise

Regulatory knowledge

Leadership

Analytical thinking

Communication

Job description

Fisher Funds seeks a senior leader to head the Financial Crime Compliance team in Auckland. You will protect clients and the business by applying deep knowledge of AML/CFT, sanctions and fraud risk controls, while guiding a high-performing team.

You will report to the General Manager Risk and AML/CFT Officer and translate complex regulatory obligations into practical actions across the organisation.