Our focus is to build strong relationships, empower staff to make decisions based on local knowledge, and assist our clients to achieve financial success.
About the role
We’re looking for a compliance, risk or fraud analyst to join our fun, supportive team. You will support the AML/CFT and wider Risk and Assurance team with a focus on operational financial crime risk and monitoring. You will use your analytical skills to investigate transaction alerts generated in our AML/CFT transaction monitoring system and unusual activity reports generated by our frontline team.
As team we work hard to protect our community from financial crime and fraudulent activity and support the organisation to mitigate the risks of money laundering, terrorism financing, tax evasion and fraud.
About you
Your knowledge of the regulatory requirements of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act will complement your banking, regulatory or compliance experience. You’ll enjoy using your initiative and analytical mindset to identify and unravel any suspicious financial activity.
Your excellent communication skills and positive outlook will support a strong compliance culture right across the organisation.
Strong attention to detail, sound judgement and excellent problem-solving skills are essential.
What we offer
We know our people make us who we are. In return for your passion and commitment we offer a competitive salary and a generous benefits package including community and birthday leave, as well as on-going personal and professional development opportunities.
If you would like to join a high performing team and make a real difference in our community detecting and preventing financial crime, apply now!
Applications close 12 April 2024
For more information about the role, please apply via Seek
About the role
NBS is looking to appoint a full-time Branch Manager who will lead our Tākaka Branch.
As our Branch Manager you'll lead our Tākaka branch to deliver an exceptional personal client experience. As the key leader in branch you oversee the growth, development and support of both our people and business – working to achieve positive outcomes.
Your banking knowledge and willingness to go the extra mile will ensure you are assisting our team and clients to achieve their goals and help our branch to operate effectively.
We are looking for someone with:
What we offer
We know our people make us who we are. In return for your passion and commitment we offer a competitive salary and a generous benefits package including community and birthday leave, as well as on-going personal and professional development opportunities.
It’s an exciting time to join NBS as we continue to grow our business and invest in our people. If you want to make a difference, apply today!
Want to learn more about this role? Please click to apply via Seek
NBS is not a registered bank.
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