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Senior Business Analyst Financial Crime
Listed 5 days Ago
TSB
Banking
Locations are New Plymouth, Auckland or Wellington
Fixed Term Fulltime up to 31st March 2026
At TSB we’re about profit for purpose. We strive to move ‘our’ communities to a better financial future in the decisions we make for our customers, people, partners and through our sponsorships.
About the Role
In this role you will support all areas of the Financial Crime Programme to plan and deliver key change initiatives and enable TSB to meet Financial Crime related compliance obligations. You will take the lead in mapping current and future state processes, and preparation of capturing requirements. The role will work directly with senior stakeholders across the business and use sound project delivery and process optimisation skills to support development and delivery of fit for purpose solutions.
Who Are you?
You will be an experienced Senior Business Analyst, confident in requirements gathering, process mapping and supporting successful delivery. Ideally you will have subject matter knowledge in one or more Financial Crime areas – in particular, we are looking for expertise in relation to AML, Fraud and Foreign Tax – and also a solid understanding of risk management and compliance techniques. Your demonstrated collaborative relationship building skills will enable you to work across multiple business stakeholders that support TSB to meet its risk and compliance obligations.
In this role, you can expect to:
- Working with key stakeholders both internally and externally, including facilitating workshops and documenting outcomes and requirements, negotiating to resolve conflicting interests between key stakeholders, where required.
- Provision of coaching and development to team members and peers by sharing your expert knowledge and collaborating with others, uplifting analysis capability across the Bank.
- Assisting with development of project timelines/plans and tracking progress against those plans.
Preparation of reports to internal TSB governance committees and senior stakeholders.
We are looking for candidates who have:
- 5+ years’ work experience as a Senior Business Analyst, ideally with experience in the financial services sector, with a substantial portion of that experience in risk management and compliance.
- Ideally, professional experience relating to a Financial Crime discipline – in particular AML, Fraud or Foreign Tax.
- Project delivery and change management experience.
- Experience with process improvement methodologies, including strong process modelling skills, Lean and 6 Sigma experience.
- The ability to lead and thrive in a flexible and collaborative culture. Proven success in delivering first class outcomes while working across complex and multi-functional stakeholder groups. Ability to build strong, collaborative relationships with multiple business stakeholders.
We are looking for candidates who have:
At TSB, we’re small enough to really care about our customers but big enough to have great rates, innovative products, and digital solutions. We are looking for people to help us achieve our goal of being the easiest bank to deal with.
We aim to create remarkable experiences for our people, who in turn create remarkable experiences for our customers.
By working with us, you’ll be a part of a profit for purpose organisation. We’re 100% owned by Toi Foundation, a philanthropic trust, and our annual dividends contribute to Toi’s transformational impact in our community.
We believe that we all bring something unique to our workplace and when we are encouraged to be ourselves, TSB is stronger for it. That’s why we’re committed to supporting your wellbeing, creating space for you to be your best self, both in and out of work, and enabling you to make a meaningful difference in our communities.
If you are ready to get stuck in as part of a collaborative team where you’re supported to be your best self…. Apply Now!
Closing date for applications is 5.00 p.m., Tuesday 7th January 2025.
NOTE applications will not be assessed until after the closing date
