Compliance Manager, Monitoring

2 weeks ago


Hamilton, New Zealand Rabobank Full time

At Rabobank, we’re proud to be the world’s leading specialist in food and agribusiness banking. Our success lies in our people, who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do.

In this role you will monitor and review the end-to-end value chain of business operations. The focus of the role is around driving awareness and accountability across the organisation, through effective feedback, coaching and identification of improvement opportunities.

Key responsibilities for the role include:

- Support with the development and execution of the Annual Compliance Monitoring plan
- Plan, organise and undertake regular monitoring reviews across different business lines
- Complete quarterly CAMS (AML) controls testing, and report on the findings
- Engage with the business to advise on the development/improvement/remediation of control systems
- Review and oversee monitoring activities within the team to identify issues and provide advice and training where appropriate
- Provide technical knowledge and expertise on compliance matters related to monitoring activities across the business
- Proven experience in compliance/audit/risk management related activities, ideally gained within the Banking /Finance industry
- A good understanding of the New Zealand regulatory environment and requirements
- Excellent interpersonal skills and ability to easily build rapport with others
- Strong analytical aptitude and an inquisitive approach
- Excellent problem solving skills coupled with a solutions-focussed mindset

In addition to a competitive salary, we offer a range of perks and benefits, including personal and professional development opportunities, health and wellbeing initiatives, additional leave benefits, a flexible workplace and insurance and financial benefits.



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