Senior Analyst, Fec First Line Monitoring and

4 weeks ago

Wellington City, New Zealand Rabobank Full time

Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.

Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart of everything we do.

**About the role**:
We have an exciting opportunity for an experienced Senior Analyst to join our high-performing First Line Monitoring team that supports the financial economic crime (FEC) operational activities of our business.

Your area of expertise covers FEC disciplines, processes and teams. You will be responsible for supporting FEC controls operated in the region, ensuring the division maintains all aspects of the Rabobank Australia and New Zealand (RANZ) Risk Control Framework (RCF) (including Compliance) on a day-to-day basis.

Collaborating closely with teams across Australia, New Zealand and globally, you uphold high-quality standards, ensuring accurate and timely identification of issues, as well as providing up to date reporting on assurance outcomes. Your ability to consider Australia and New Zealand’s unique market conditions and regulatory environment will ensure alignment with global FEC strategies and initiatives.

Your primary responsibility is to ensure the adoption and effective implementation of Rabobank’s Risk Management Framework and Compliance Framework within W&R FEC Operations.

This is a fantastic opportunity to join a values-led, inclusive bank, which has been proudly built on a strong global cooperative foundation.

**To be successful in this role**:
You’ll bring to the role:

- Bachelor of Commerce/Economics/Business/ Laws or relevant industry qualification or proven solid banking and finance expertise.
- Minimum 3-5 years of financial crime experience gained within the Banking/Financial Services Industry, with a focus on assurance and/or risk management
- Proven experience in risk management or assurance role
- Proactive with strong organisational skills, and prioritise work to meet deadlines
- A continuous improvement mindset and confidence to share your great ideas
- Attention to detail and ability to work with accuracy
- Ability to communicate well with a range of people, both verbally and in writing
- Proactive engagement skills and ability to easily influence key internal stakeholders

This role will close Tuesday 10 December 2024
- Rabobank New Zealand fully embraces inclusion equity and belonging and delivers positive experiences for our people and clients. Our great working conditions, broad learning and development programmes and the opportunity to work together for the greater good are reasons why our employees love working here._
- We are committed to our values; we are client focussed, action oriented, purposeful, and courageous in our work. We are professional and considerate and bring out the best in each other and are committed to keep learning. We have an open culture, where you can be yourself and valued for who you are. All qualified applicants will receive consideration for employment without regard to ethnicity, sex/sex characteristics, gender (Inclusive of all genders), gender expression, sexual orientation, religion, disability, age, or other diversity characteristics not mentioned. We are proud to be an equal opportunity employer._

  • Senior Analyst, Fec First Line Monitoring And Assurance

    2 weeks ago

    Wellington, New Zealand Rabobank Gruppe Full time

    Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart...

  • Senior Analyst

    1 month ago

    Wellington City, New Zealand Rabobank Full time

    Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the...

  • Analyst, Fraud

    2 months ago

    Wellington City, New Zealand Rabobank Full time

    Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the...

  • Senior Analyst, Transaction Monitoring

    2 weeks ago

    Wellington City, New Zealand Rabobank Full time

    **About us** Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers...

  • First-line Risk

    3 months ago

    Wellington City, New Zealand FNZ Full time

    Are you a detail driven problem solver with a passion for safeguarding businesses from risk? Join us as a first-line Risk and Compliance Analyst and be the key to our company’s resilience and integrity! As a first-line Hatch Risk and Compliance Analyst you will work closely with our customers and teams to support us delivering our business to customers...

  • Senior Analyst, Transaction Monitoring

    1 week ago

    Wellington, New Zealand Rabobank Gruppe Full time

    Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart...

  • Senior Analyst, Transaction Monitoring

    1 week ago

    Wellington, New Zealand Rabobank Gruppe Full time

    Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the...

  • Senior Analyst, Transaction Monitoring

    1 week ago

    Wellington, New Zealand Rabobank Gruppe Full time

    Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart...

  • Senior Analyst, System Monitoring and Analysis

    6 months ago

    Wellington City, New Zealand New Zealand Government Full time

    Te tūranga - The roleWe are seeking a Senior Analyst to join the System Monitoring and Analysis team. The purpose of this team is to monitor the stability and resilience of the financial system, including analysing risks and opportunities as they emerge.This team plays a critical role in maintaining a forward-looking view of the state of financial stability...

  • First Line Analyst

    3 weeks ago

    Auckland City, New Zealand ANZ Banking Group Full time

    **Req ID**: 82515 **Department**: Technology Operations IT Support **Division**: Technology **Location**: Auckland Ko Mātou - About Us Mō te tūranga - About the role The First Line Analyst is part of our Tech Bar team and is there to provide an exceptional end user experience through multiple communication channels (Face to face, phone and online) meeting...

  • Analyst or Senior Analyst, Delivery Group

    1 month ago

    Wellington City, New Zealand New Zealand Government Full time

    **We have an exciting opportunity for a highly skilled and passionate Analyst or Senior Analyst to join us and create positive change for Aotearoa.** - Contribute to positive climate action in Aotearoa - Join a team of climate change experts, delivering projects with impact - Use your sharp mind and keen analytical skills in crucial and meaningful mahi -...

  • Senior Risk Analyst

    4 days ago

    Wellington, New Zealand Rabobank Full time

    Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the...

  • Senior Analyst, Risk

    6 months ago

    Wellington City, New Zealand Rabobank Full time

    **Job Overview & Purpose**: The Senior Risk Analyst is a proactive role with first line of defence responsibility to assist with and execute the non-financial risk activities within Operations New Zealand. The role is focused on ensuring sound risk management practices are embedded within Operations, in line with Global and Regional risk management policy...

  • Senior Risk Analyst

    22 hours ago

    Wellington, New Zealand Rabobank Gruppe Full time

    Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart...

  • Senior IT Security Analyst

    6 months ago

    Wellington City, New Zealand H2R Consulting Full time

    **Location**: Wellington Type: Permanent / Full Time Reference: 854612 Currently supporting an enterprise sized organisation recruit a Senior IT Security Analyst to support the monitoring, uplift, and maintenance of a large inhouse technology environment which has brought its security capability in house. This is a senior position where your...

  • Senior Manager Risk, Compliance and Assurance, Coo

    2 months ago

    Wellington City, New Zealand Rabobank Full time

    Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the...

  • Senior Analyst Monitoring And Crown Ownership

    5 days ago

    Wellington, New Zealand New Zealand Government Full time

    Senior Analyst Monitoring and Crown Ownership at Tertiary Education Commission, WellingtonJoin the Te Amorangi Matauranga Matua, the Tertiary Education Commission (TEC) Monitoring and Crown Ownership Group (MCO)Are you looking for that next step in your advisor development journey?An opportunity to make real difference in a high trust organisation.Are you a...

  • Senior Analyst Monitoring And Crown Ownership

    5 days ago

    Wellington, New Zealand New Zealand Government Full time

    Senior Analyst Monitoring and Crown Ownership at Tertiary Education Commission, WellingtonJoin the Te Amorangi Matauranga Matua, the Tertiary Education Commission (TEC) Monitoring and Crown Ownership Group (MCO)Are you looking for that next step in your advisor development journey?An opportunity to make real difference in a high trust organisation.Are you a...

  • Analyst Or Senior Analyst, Delivery Group

    4 weeks ago

    Wellington, New Zealand New Zealalnd Government Full time

    Analyst or Senior Analyst, Delivery GroupWe have an exciting opportunity for a highly skilled and passionate Analyst or Senior Analyst to join us and create positive change for Aotearoa. Contribute to positive climate action in AotearoaJoin a team of climate change experts, delivering projects with impactUse your sharp mind and keen analytical skills in...

  • Electronic Monitoring Video Analyst

    6 months ago

    Wellington City, New Zealand NZ Ministry for Primary Industries Full time

    **Job Title**: Electronic Monitoring Video Analyst - Fisheries NZ **Role type**: Permanent Part Time - 32 hours per week (Flexible) **Location**: Wellington **Salary**: $64,331 - $74,977 per annum, pro-rated for part time hours Kōrero mō te Tūranga - About the Role Electronic Monitoring Video Analysts provide support to the Team Leader Fisheries...