Financial Crime Compliance Manager

7 days ago

Auckland City, New Zealand SkyCity Entertainment Group Full time

**SkyCity's Financial Crime department are looking for a Financial Crime Compliance Manager. The role supports the Senior Manager Strategy and Programmes with monitoring adherence with financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team.**

**Mō te Tūranga | About the Role**
- Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks
- Monitor and report on adherence with SkyCity's AML/CFT programme both in NZ and Australia
- Provide training to ensure the business is aware of its financial crime obligations
- Continuously look to improve processes

**Mōu** **| About You**
- 3-5 years experience in Risk, Compliance or Legal in the Gaming or Financial Services industry
- Self starter, able to work independently
- Comfortable with presenting to a group of people
- Proven in depth knowledge of financial crime legislation, regulations and best practices relating to financial crime
- Ability to juggle a large number of priorities

**Ngā painga | Benefits**
- A supportive, diverse company culture
- Medical insurance
- $2.50 cooked meals in our staff cafeteria (there's some healthy salads as well)
- Staff convenience store (discounted eggs, butter, bread, milk etc)
- Heavily discounted staff car parking
- Career progression
- Discounts at our outlets
- Free trips for you plus one as many times as you like up the Sky Tower (if you like heights and not too busy)

We are passionate about maintaining a strong sense of team, therefore we require someone with drive, enthusiasm and a good sense of humour. Your best attributes should be your high attention to detail and your ability to manage conflicting priorities.

**_ At SkyCity, our career opportunities are as diverse as our workforce. We don't just embrace differences; we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We're here to empower you to shine. Our willingness to adapt ensures you can chart your path with us Join us at SkyCity and be extraordinary by being you._**

**_ SkyCity takes its commitment to Host Responsibility seriously. Every member of our team, no matter their role, contributes towards SkyCity's culture of customer care_**_._

  • Financial Crime Compliance Manager

    2 days ago

    Auckland, New Zealand Skycity Full time

    SkyCity's Financial Crime department is looking for a Financial Crime Compliance Manager.The role supports the Senior Manager Strategy and Programmes with monitoring adherence to financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team. Key Responsibilities:Provide independent, pragmatic advice...

  • Financial Crime Compliance Senior Analyst

    3 weeks ago

    Auckland, New Zealand Asb Bank Full time

    Financial Crime Compliance Senior AnalystPeople are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce.As a member of ASB's Financial Crime Compliance team, you will help protect ASB and its customers from the impact of Financial Crime. You will contribute...

  • Financial Crime Compliance Senior Analyst

    5 days ago

    Auckland, New Zealand Buscojobs Full time

    Financial Crime Compliance Senior AnalystAucklandNZD 80,000 - 100,000People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce.As a member of ASB's Financial Crime Compliance team, you will help protect ASB and its customers from the impact of Financial...

  • Financial Crime Compliance Senior Analyst

    3 weeks ago

    Auckland, New Zealand Asb Bank Full time

    Financial Crime Compliance Senior AnalystPeople are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce.As a member of ASB's Financial Crime Compliance team, you will help protect ASB and its customers from the impact of Financial Crime. You will contribute...

  • Financial Crime Compliance Manager

    4 months ago

    Auckland City, New Zealand ASB Group Full time

    **Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce. **Mo te tūranga** | **About the Role**: We are looking for a Risk or Compliance professional to...

  • Director - Financial Crime

    4 weeks ago

    Auckland, New Zealand KordaMentha Full time

    We empower organisations to proactively mitigate regulatory and reputational risks across all financial crime disciplines, including Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), fraud, anti-bribery and corruption (ABC), sanctions, and modern slavery. As trusted advisors, we are committed to delivering the highest standards of service...

  • Senior Manager Finacial Crime Compliance

    4 weeks ago

    Auckland, New Zealand Asb Bank Full time

    Senior Manager Financial Crime Compliance Compliance & Risk (Banking & Financial Services)Contract/TempHere at ASB, the customer is at the heart of everything we do. Recognised as one of New Zealand's leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs,...

  • Senior Manager Finacial Crime Compliance

    1 month ago

    Auckland, New Zealand Asb Bank Full time

    Senior Manager Financial Crime ComplianceCompliance & Risk (Banking & Financial Services)Contract/TempHere at ASB, the customer is at the heart of everything we do. Recognised as one of New Zealand's leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs,...

  • Director - Financial Crime

    4 days ago

    Auckland, New Zealand Kordamentha Full time

    Job Description We empower organisations to proactively mitigate regulatory and reputational risks across all financial crime disciplines, including Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), fraud, anti-bribery and corruption (ABC), sanctions, and modern slavery.As trusted advisors, we are committed to delivering the highest...

  • Director - Financial Crime

    4 weeks ago

    Auckland, New Zealand KordaMentha Full time

    We empower organisations to proactively mitigate regulatory and reputational risks across all financial crime disciplines, including Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), fraud, anti-bribery and corruption (ABC), sanctions, and modern slavery. As trusted advisors, we are committed to delivering the highest standards of service...

  • Director - Financial Crime

    4 weeks ago

    Auckland, New Zealand Kordamentha Full time

    We empower organisations to proactively mitigate regulatory and reputational risks across all financial crime disciplines, including Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), fraud, anti-bribery and corruption (ABC), sanctions, and modern slavery. As trusted advisors, we are committed to delivering the highest standards of service...

  • Director - Financial Crime

    4 weeks ago

    Auckland, New Zealand KordaMentha Full time

    We empower organisations to proactively mitigate regulatory and reputational risks across all financial crime disciplines, including Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), fraud, anti-bribery and corruption (ABC), sanctions, and modern slavery. As trusted advisors, we are committed to delivering the highest standards of service...

  • Financial Crime Operations

    4 weeks ago

    Auckland, New Zealand Asb Bank Full time

    Compliance & Risk (Banking & Financial Services)Full timeWhen you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people. From spotting patterns to solving...

  • Financial Crime Operations

    2 months ago

    Auckland City, New Zealand ASB Group Full time

    **Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people....

  • Financial Crime Operations

    1 month ago

    Auckland City, New Zealand ASB Group Full time

    **Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefit, a wellbeing package, and opportunities to grow and develop your career - you're helping protect people. From...

  • Senior Financial Crime Specialist

    7 days ago

    Auckland City, New Zealand HAYS Full time

    Senior Financial Crime Specialist At Hays Enterprise Solutions, our mission is to help organisations thrive by supporting their workforce needs. We partner with over thirty large organisations across Australia and New Zealand providing tailored solutions to ensure our clients have unrivalled access to top talent and unique market insights to build their...

  • Financial Crime Operations

    4 weeks ago

    Auckland, New Zealand Asb Bank Full time

    When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefit, a wellbeing package, and opportunities to grow and develop your career - you're helping protect people. From spotting patterns to solving puzzles, every action you take moves us closer to a safer future.Here at...

  • Financial Crime Operations

    2 months ago

    Auckland City, New Zealand ASB Group Full time

    **Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people....

  • Executive Analyst

    4 weeks ago

    Auckland, New Zealand KordaMentha Full time

    In response to sustained growth in New Zealand, we seek an experienced Analyst to join our Financial Crime Consulting team in Auckland. Here, you'll take on an exciting role, assisting on a variety of initiatives such as financial crime research, analysis and reporting and audit services. You will be working with a team of experts dedicated to helping...

  • Financial Crime Operations

    1 month ago

    Auckland City, New Zealand ASB Group Full time

    **Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefit, a wellbeing package, and opportunities to grow and develop your career - you're helping protect people. From...