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Financial Crime Investigations Manager

TSB · Auckland, Auckland, New Zealand

Location
Auckland
Job Type
Full Time
Posted
July 14, 2026

Job Description

You'll be an experienced people leader with a proven track record of building and leading high-performing investigations teams within a risk, compliance, or financial crime environment. 


You bring strong expertise in managing complex investigations, maintaining robust quality standards, and applying effective operational risk controls to achieve consistent and well-informed outcomes.


Through your coaching, mentoring, and visible leadership experience, you'll build a high-performing team that delivers trusted, risk-based decisions and continuously looks for ways to improve how we work. 


In this role, you can expect to:

  • Oversee investigations, due diligence and decisioning.
  • Ensure accurate, timely and right-first-time delivery.
  • Maintain a strong risk and control environment.
  • Drive continuous improvement initiatives across financial crime investigations processes.
  • Maintain awareness of emerging financial c...

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