Analyst, First Line Monitoring

7 months ago


Mount Victoria, New Zealand Rabobank Full time

Rabobank was established as a cooperative bank by farmers, for farmers. Fast-forward 120 years, and we’re now proudly the world’s leading food and agri bank. We achieved this by putting our people - our employees and our clients - at the heart of everything we do. We’re growing a better New Zealand, together. Want to join us?

We have a fantastic opportunity to join a, high-performing, and experienced team that support the operational activities of our business.

Rabobank embraces collaboration, change and fresh ways of working to reshape and transform their regulatory systems, solutions and tools, and has strong goals in place to deliver its strategic roadmap. The role is responsible for First Line Monitoring/Quality Assurance (6 eye) checks of Customer Due Diligence reviews and client on boarding within Operations New Zealand

Your main stakeholders will be the Client Integrity Units in New Zealand, and you will work closely with CDD Analysts, Team Leads and Management to provide timely feedback, coaching and assurance over the completeness and quality of CDD files in line with the Global First Line Monitoring Framework, for Country Banking Rural branch network, and our retail Rabobank Online Savings Division. These activities require expert understanding of the various AML/CTF CDD requirements for each client entity type, the documentation required for the entities and an understanding of complex business and entity structures. In addition, you will be required to compile monthly reporting on progress to management.
- Be 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
- Enjoy working with others, have a positive friendly attitude and great EQ
- A passion for the agricultural industry

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



  • Mount Victoria, New Zealand Rabobank Full time

    Job Overview & Purpose: The role is a proactive role with first line of defence responsibility to provide Quality Assurance/First Line Monitoring (6 eye) checks of Customer Due Diligence reviews and client onboarding within Operations New Zealand. Your main stakeholders will be the Client Integrity Unit in New Zealand, and you will work closely with CDD...


  • Mount Victoria, New Zealand Rabobank Full time

    We are 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. We’re growing a better New Zealand, together. Want to join us? As an Analyst, Transaction Monitoring, you'll utilise your in-depth...


  • Mount Victoria, New Zealand Rabobank Full time

    Authorisation/Sign-Off Levels: None Quantitative Information: - N/A Policy and Decision-Making Freedom: - N/A Key Relationships: - Transaction Monitoring - Branch network - FCC/Compliance - Products & Deposits - Legal - Risk - Products - Contact Centre - First Line Monitoring - Payments Team - Manager Enhanced Due Diligence - Head of CIU


  • Mount Victoria, New Zealand Rabobank Full time

    Job Overview & Purpose: The primary purpose of the Enhanced Due Diligence Analyst position is to investigate, review and complete customer due diligence records to aide in the detection of possible money laundering, terrorist financing and fraud using risk-based approach methods while ensuring compliance with the Bank's established Anti-Money Laundering &...


  • Mount Victoria, New Zealand Rabobank Full time

    Job Overview & Purpose: The primary purpose of the Enhanced Due Diligence Analyst position is to investigate, review and complete customer due diligence records to aide in the detection of possible money laundering, terrorist financing and fraud using risk-based approach methods while ensuring compliance with the Bank's established Anti-Money Laundering &...


  • Mount Victoria, New Zealand Ventia Full time

    This is a full-time, permanent role at minimum 40 hours a week, 7am - 3.30pm **WHAT WE OFFER YOU** - Competitive pay rates. - Opportunity to travel for NZ for project work. - Accommodation paid and attractive LAHA for working away. - Long term secure employment. - Access to leading edge technology and equipment. - Long term maintenance contracts. - Social...


  • Mount Victoria, New Zealand Mercer Full time

    **Administration Analyst** **What can you expect?** We offer the opportunity to join a company that is not only winning, but is transforming in the most exciting way possible. Our company prides itself on our “people first” culture with our CEO, Martin Lewington, dedicated to Mercer New Zealand being a leading employer. This means that great performers...


  • Mount Victoria, New Zealand Rabobank Full time

    The Risk Manager is a proactive role with first line of defence responsibility to facilitate, monitor and challenge 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 and practices. The Risk...


  • Mount Victoria, New Zealand Chapman Tripp Full time

    Chapman Tripp is New Zealand's leading law firm. We work on projects that are helping to define New Zealand's future, and as part of our team, you'll be in the thick of the action. We are looking for a Service Desk Support Analyst to join our national Service Desk team, based in our fantastic new Wellington office space. **The Role**: This is a technical...


  • Mount Victoria, New Zealand Chapman Tripp Full time

    We are looking for an experienced Service Desk Support Analyst to join our national Service Desk team, based in our fantastic Wellington office. You’ll be part of a team that is striving to achieve the best possible outcome for all our people and develop skills and knowledge that form the foundation of a career in technology. **The Role**: This is a...


  • Mount Victoria, New Zealand Contact Energy Full time

    **Company Description** **Ko wai mātou | About us** Ko tō mātou kaupapa nui ko te tuku atu i tō mātou pūngao ki te wāhi e tika ana, kia whakahaukino kore ai i te rāngai pūngao o Aotearoa me te whakatairanga atu i te #changematters. E kaingākau ana mātou mō tō mātou whāinga matua, ā, e whakahīhī ana anō mātou i te iwi tangata kei muri i...


  • Mount Maunganui, New Zealand Zespri Full time

    **Kō wai mātou? Who are we?**: Zespri is more than simply the world's single-largest marketer of kiwifruit. We like to think of ourselves as fruit on a mission and as rebels with a cause: to help people, communities and the environment around the world thrive through the goodness of kiwifruit. We are proudly the world's largest marketer of kiwifruit,...


  • Mount Victoria, New Zealand Rabobank Full time

    Job Overview & Purpose: Assures consistent quality of operational outputs by developing and enforcing procedures to inspect and report quality assurance issues and monitor operations that affect quality. Context of Job: The Operations team forms part of the COO Domain and is responsible for ensuring that the Operations department makes a significant...

  • Workday System Analyst

    2 months ago


    Mount Wellington, New Zealand Sime Darby Motors Full time

    **Job Details**: - Reference #- 55015- Location(s)- Mt Wellington, Wiri- Expertise- Information Technology- Job level(s)- Experienced- Work type(s)- Permanent- More details (document) Sime Darby Motors NZ represents a wide range of New Zealand's top automotive brands with a commitment to innovation, operational excellence, and sustainability. We are...


  • Mount Maunganui, New Zealand Zespri Full time

    **Kō wai mātou? Who are we?**: Zespri is more than simply the world's single-largest marketer of kiwifruit. We like to think of ourselves as fruit on a mission and as rebels with a cause: to help people, communities and the environment around the world thrive through the goodness of kiwifruit. We are proudly the world's largest marketer of kiwifruit,...

  • Ms Engineer

    4 days ago


    Mount Victoria, New Zealand NTT Ltd. Full time

    NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve...


  • Mount Victoria, New Zealand Marama Labs Full time

    **About us**: Marama Labs are on a mission to transform how the world understands and uses its liquid resources. We combine physics and data analytics to create novel solutions for industries such as global winemaking,life sciences and biofermentation. Our (patented) _CloudSpec_ hardware is a world-first spectroscopy technology, invented by our founders,...

  • Data Scientist

    7 months ago


    Mount Victoria, New Zealand Marama Labs Full time

    **About us** Marama Labs is on a mission to transform how industries understand and develop complex liquid mixtures. We combine spectroscopy and novel data analytics to obtain valuable insights for manufacturers and developers in the life science, nanoparticle and brewing industries. Our innovative CloudSpec hardware is a world-first spectroscopy...

  • L2 Technical Engineer

    4 months ago


    Mount Victoria, New Zealand NTT Full time

    **Make an impact with NTT DATA** Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion - it’s a place where you can grow, belong and thrive. **Your day at NTT DATA** The...

  • L2 Technical Engineer

    3 months ago


    Mount Victoria, New Zealand NTT DATA Full time

    **Make an impact with NTT DATA** Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion - it’s a place where you can grow, belong and thrive. **Your day at NTT DATA** The...