Compliance Analyst

6 months ago

Auckland City, New Zealand Cultivate Full time

Albany Location - Monday-Friday with hybrid opportunities
- Office hours 10:30am - 7:00pm, avoid Auckland traffic
- April start for approx. 10 months plus

**About the Company**:
One of Australasia’s largest Financial Services organisations, they are people focused, down to earth and values driven. We’re lucky enough to have worked with them for a number of years, and the only feedback we get is positive - 'caring, supportive, I never want to leave'

**About the role**:
As a Compliance Analyst, you’ll be part of the Privacy team who operate passionately to action customer requests. We need individuals of an analytical nature, who are independently motivated and can prioritise confidentiality as well as recognise the importance of customer privacy and discretion.

**In this role you will be**:

- Actioning requested information - identifying individuals information
- Analysing/processing information specific to requests (2-50+ pages)
- Ensuring a high standard of customer service and confidentiality
- Executing mostly administrative duties with occasional call bound work

**Benefits/Why this role?**
- A work environment passionate about creating an inclusive, diverse and supportive culture
- An opportunity to gain experience with a reputable financial services organisation for approx. 10 months plus
- Hybrid opportunities upon the completion of training and an established confidence within the role

**About you**:

- Available and wanting to commit for 10 months +
- Analytical, technologically sound and highly detail oriented
- Can present a clear credit history and a clear criminal police check
- A finance or business graduate with interest and/or proven experience in financial services

We recognise that neurodiversity is critical to a healthy, successful workplace. 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.

**Next steps**:
**A bit about Dakota, who's recruiting this role**:
Packed with a passion for helping people and a love for all things analytical, recruitment and Dakota are two peas in a pod. Outside of work, you’ll find me in the outdoors, be it running, surfing, snow sports - the only exceptions being coffee, burgers and my dog Rooplestiltskin.

  • Compliance & Industry Analyst

    5 months ago

    Auckland City, New Zealand BNZ Full time

    **Ko mātou tēnei | This is Us** Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions through our promise "If you can imagine a better future, let's find a way." The Compliance & Industry Analyst supports the Payments System Compliance team by conducting high quality...

  • Customer Compliance Analyst

    6 months ago

    Auckland City, New Zealand SkyCity Entertainment Group Full time

    Are you an inquisitive and detail-oriented professional with a passion for delivering high quality work? If so, we have an exciting opportunity for you to become a crucial part of our team as a Customer Compliance Analyst. We are a highly-regulated and compliant business with a focus on providing exceptional service to our VIP patrons. As a key player in...

  • Regulatory Compliance Analyst

    4 weeks ago

    Auckland, New Zealand Foodstuffs North Island Limited Full time

    About FoodiesYou know New World, PAK'nSAVE and Four Square right? That's us! We are one of NZ's biggest companies, you may just not know it, because in true Kiwi style – we are humble about it! Our purpose-built office is close to Auckland Airport and is home to New Zealand's largest Distribution Centre and our Support Centre where our team of 1000 people...

  • Regulatory Compliance Analyst

    4 weeks ago

    Auckland, New Zealand Foodstuffs North Island Full time

    About FoodiesYou know New World, PAK'nSAVE and Four Square right? That's us! We are one of NZ's biggest companies, you may just not know it, because in true Kiwi style – we are humble about it! Our purpose-built office is close to Auckland Airport and is home to New Zealand's largest Distribution Centre and our Support Centre where our team of 1000 people...

  • Regulatory Compliance Analyst

    1 month ago

    Auckland, New Zealand Foodstuffs North Island Full time

    About FoodiesYou know New World, PAK'nSAVE and Four Square right? That's us! We are one of NZ's biggest companies, you may just not know it, because in true Kiwi style – we are humble about it! Our purpose-built office is close to Auckland Airport and is home to New Zealand's largest Distribution Centre and our Support Centre where our team of 1000 people...

  • Regulatory Compliance Analyst

    4 weeks ago

    Auckland, New Zealand Foodstuffs North Island Full time

    About FoodiesYou know New World, PAK'nSAVE and Four Square right? That's us! We are one of NZ's biggest companies, you may just not know it, because in true Kiwi style – we are humble about it (apart from right now maybe)! Our purpose-built office is close to Auckland Airport and is home to New Zealand's largest Distribution Centre and our Support Centre...

  • Regulatory Compliance Analyst

    4 weeks ago

    Auckland, New Zealand Foodstuffs North Island Limited Full time

    About Foodies You know New World, PAK'nSAVE and Four Square right?That's us!We are one of NZ's biggest companies, you may just not know it, because in true Kiwi style – we are humble about it!Our purpose-built office is close to Auckland Airport and is home to New Zealand's largest Distribution Centre and our Support Centre where our team of 1000 people...

  • Regulatory Compliance Analyst

    2 months ago

    Auckland, New Zealand Foodstuffs North Island Full time

    About Foodies You know New World, PAK'nSAVE and Four Square right? That's us! We are one of NZ's biggest companies, you may just not know it, because in true Kiwi style – we are humble about it! Our purpose-built office is close to Auckland Airport and is home to New Zealand's largest Distribution Centre and our Support Centre where our team of 1000 people...

  • Regulatory Compliance Analyst

    4 weeks ago

    Auckland, New Zealand Foodstuffs North Island Full time

    About Foodies You know New World, PAK'nSAVE and Four Square right? That's us! We are one of NZ's biggest companies, you may just not know it, because in true Kiwi style – we are humble about it! Our purpose-built office is close to Auckland Airport and is home to New Zealand's largest Distribution Centre and our Support Centre where our team of 1000 people...

  • Regulatory Compliance Analyst

    4 weeks ago

    Auckland, New Zealand Foodstuffs North Island Full time

    About Foodies You know New World, PAK'nSAVE and Four Square right?That's us!We are one of NZ's biggest companies, you may just not know it, because in true Kiwi style – we are humble about it (apart from right now maybe)!Our purpose-built office is close to Auckland Airport and is home to New Zealand's largest Distribution Centre and our Support Centre...

  • Regulatory Compliance Analyst

    1 month ago

    Auckland, New Zealand Foodstuffs North Island Limited Full time

    About Foodies You know New World, PAK'nSAVE and Four Square right? That's us! We are one of NZ's biggest companies, you may just not know it, because in true Kiwi style – we are humble about it! Our purpose-built office is close to Auckland Airport and is home to New Zealand's largest Distribution Centre and our Support Centre where our team of 1000 people...

  • Regulatory Compliance Analyst

    4 weeks ago

    Auckland, New Zealand Foodstuffs North Island Full time

    About Foodies You know New World, PAK'nSAVE and Four Square right?That's us!We are one of NZ's biggest companies, you may just not know it, because in true Kiwi style – we are humble about it (apart from right now maybe)!Our purpose-built office is close to Auckland Airport and is home to New Zealand's largest Distribution Centre and our Support Centre...

  • Regulatory Compliance Analyst

    1 month ago

    Auckland, New Zealand Foodstuffs North Island Full time

    About FoodiesYou know New World, PAK'nSAVE and Four Square right? That's us! We are one of NZ's biggest companies, you may just not know it, because in true Kiwi style – we are humble about it (apart from right now maybe)! Our purpose-built office is close to Auckland Airport and is home to New Zealand's largest Distribution Centre and our Support Centre...

  • Risk Compliance and Legal Analyst

    5 months ago

    Wellington City, New Zealand New Zealand Government Full time

    Risk Compliance and Legal Analyst Te tūranga - The roleIn this key role, you will be responsible for maintaining all terms and conditions of operations for the Exchange Settlement Accountholder System (ESAS) and New Zealand Central Securities Depository (NZClear). You will oversee and ensure that both the ESAS and NZClear systems comply with legal and risk...

  • Senior Analyst, Compliance and Investigations

    2 months ago

    Auckland City, New Zealand New Zealand Government Full time

    Our Infrastructure regulation branch regulates critical utilities like electricity lines and gas pipeline companies, fibre broadband internet, and international airports. Because consumers have limited alternatives when they use these services, we protect their interests by setting regulations that limit excessive profits and ensure businesses have the right...

  • Aml Compliance Analyst

    4 weeks ago

    Auckland, New Zealand Colliers Full time

    Job Description We have a great opportunity for an AML Compliance Analyst to join our Corporate team in our world-class, waterfront  Auckland CBD  office.We are looking for a positive and analytical professional to support our AML Compliance Officer in administering our AML compliance programme across our brokerage and real estate management...

  • Aml Compliance Analyst

    4 weeks ago

    Auckland, New Zealand Colliers Full time

    Job Description We have a great opportunity for an AML Compliance Analyst to join our Corporate team in our world-class, waterfront  Auckland CBD  office. We are looking for a positive and analytical professional to support our AML Compliance Officer in administering our AML compliance programme across our brokerage and real estate management businesses....

  • Aml Compliance Analyst

    4 weeks ago

    Auckland, New Zealand Colliers International Full time

    Employment Category: Permanent Part TimeCompany DescriptionColliers is a leading diversified professional service and investment management company. With operations in 67 countries, our 18,000 enterprising professionals work collaboratively to provide expert real estate and investment advice to clients.At Colliers, we do what's right and operate in ways that...

  • Aml Compliance Analyst

    4 weeks ago

    Auckland, New Zealand Colliers International Full time

    Employment Category: Permanent Part TimeCompany DescriptionColliers is a leading diversified professional service and investment management company. With operations in 67 countries, our 18,000 enterprising professionals work collaboratively to provide expert real estate and investment advice to clients.At Colliers, we do what's right and operate in ways that...

  • Senior Business Analyst Compliance

    1 month ago

    Auckland, New Zealand Skycity Full time

    Senior Business Analyst Compliance (Fixed Term)Our Compliance team is looking for a Senior Business Analyst to provide business analysis expertise to support operational units in defining, planning, and delivering change.The role is responsible for managing the creation of various materials to assist with the implementation of processes, including Standard...