Senior Compliance Officer
5 days ago
Expand on your Risk & Compliance experience
- Work in a business that puts their people first
- Enjoy a safe, supportive, collaborative & diverse environment
**Company**:
This fast-growing finance company offers finance package solutions to their kiwi customers up and down the country. Their company values are perfect for the NZ market - they're all round good sorts, they're trusted and straight up, they deliver a truly awesome customer experience, they grow great people, and most importantly - they care. This company has grown significantly this year to keep up with customer demands.
**Hours, Location and Duration**:
- This is a full-time permanent opportunity.
- Hours of work are Mondays to Fridays 8.30-5pm
- Located in Newmarket, Auckland
- Once training is completed there will be an opportunity for hybrid working eg 1 to 2 days per week working from home, and the other days will be based in the office
**Duties & Responsibilities will include but not be limited to**:
- Develop, update & monitor the company's compliance framework
- Monitor legislative changes & share these with the business
- Analyse & report on debt/loan performance
- Report on breaches & incidents
- Record all breaches & related actions
- Take all steps to ensure no re-occurrence of incidents take place in future
- Admin & maintenance of the compliance software platform
**About you**:
- Sound knowledge of banking/financial services & the regulatory landscape
- Experience in a similar legal, regulatory risk management or compliance role
- Depth of knowledge in consumer lending
- Sound knowledge of key legislative requirements, particularly AML/KYC
- Knowledge of CCCFA would be an advantage
- An understanding of key risk management principles
- Ability to understand & interpret contracts, legal advice & regulation
- Absolute attention to detail is crucial
- Minimum of intermediate level Microsoft Excel experience
- Having an analytical mindset will be a huge bonus
- A good head for numbers will also be an advantage to you
**What this role can offer you**:
- Great opportunity to build on your Risk & Compliance experience
- If you relish change you'll love this role given the frequent legislative changes
- Loads of variety so there's no time for boredom in this role
- Enjoy working in a company that actually does live and breathe their values
- Down to earth team aka not a corporate financial services company at all
- Open plan office with everyone on the same floor to promote a family vibe
- Make friends and have fun at work - great social club
- Experience working in an organisation that puts their employees and customers before everything else
- Diversity and inclusion are extremely important to this organisation
If you are interested in this position, please submit your CV in Word format and we will be in touch as soon as we can.
We recognise that neurodiversity is critical to a healthy, productive, and innovative business. Our role is to uncover and advocate strengths via a psychologically safe recruitment experience. So, if a typical recruitment process doesn’t bring out your best, let us know. We want you to shine, not shy away.
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