Senior Analyst

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 heart of everything we do.

Job Overview & Purpose:
Senior Analyst TM Escalations & Quality Control - RANZ is a key position within Rabobank Australian, New Zealand’s (RANZ) AML/CTF Transaction Monitoring function.. You play a strategic role in maintaining compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements.

Key Responsibilities:

- TM Operations Escalations: Supporting all staff across the region, you are the first point of escalation for technical and operational queries regarding alert handling, covering procedural alignment, analysis techniques and alert closure and escalation. Drawing on your expertise, you guide teams in both countries, ensuring adherence to best practices and regulatory standards.
- TM Operations Quality: Monitoring TM Alert Quality in line with defined quality standards, performing ongoing quality assurance and targeted reviews to identify areas for improvement.
- Rule Scenario Coverage: Support the rule tuning and optimisation teams to maintain effective TM rules and scenarios, minimizing risk exposure.

Effective communication and attention to detail are essential as you strive to drive the highest standards of quality while maintaining efficiency, engaging with global counterparts and stakeholders on ways to enhance the TM framework with the needs of the region. This multifaceted role demands both technical acumen and business acumen to uphold compliance while striving for operational excellence. Additionally, your coaching and mentoring skills empower you to develop and maintain high-performing teams dedicated to combating financial economic crime.
The role will be required to act as an SME on some projects (remedial and strategic) related to this function, provide technical advisory support on escalated matters and incident investigations.

Context of Job:
Transaction Monitoring RANZ operates within Financial Economic Crime Wholesale & Rural Operations Region Australia, New Zealand (FEC W & R Operations RANZ). This function is a critical component of the broader Global W & R FEC Operations Domain, which exists to safeguard customers, the bank, and society by detecting and preventing financial and economic crime. The domain’s vision is to become a world-class organization, delivering customer-centric and future-proof solutions through engaged and skilled employees.

FEC W & R Operations RANZ provides essential support to the Chief Operating Officers (COOs) in Australia and New Zealand. These COOs have local accountability for operating controls critical to detecting, preventing, and mitigating financial and economic crime.

As Senior Analyst - TM Escalations & Quality Control - RANZ, you play a significant role within FEC W & R Operations RANZ, helping the region align TM objectives and outcomes with the global strategy and local requirements, with a focus quality and consistency across the region.

Key Responsibilities and Accountabilities:

- Support Senior Management in RANZ to run an effective transaction monitoring function, providing day-to-day support on operations management, prioritisation, and forecasting of TM alerts.
- Act as the first point of reference for analysts and senior analysts in RANZ for assistance on TM alert analysis, including technical queries on procedures, controls, work instructions, and analysis and documentation standards.
- Provide support and guidance on alert determinations and escalations where required for TM Ops team (AU)
- Ensure strict adherence to the Standard Operating Procedure (SOP) and supporting work instructions through proactive monitoring of quality across RANZ.
- Support the TM Escalations & Quality Control Lead - RANZ with the executing an annual plan of Quality Assurance monitoring for TM across AU and NZ, serving as an input into learning and development needs analysis.
- Support the TM Escalations & Quality Control Lead - RANZ with providing ongoing reporting to TM management team and broader FEC W & R Operations on quality and escalations themes, trends, risks and issues. Raise and manage incidents and findings as applicable to the TM function, in alignment with the Risk.
- Support the TM Escalations & Quality Control Lead - RANZ with maintaining the Quality Assurance framework for TM Quality Control, updating accordingly when there are changes in local or global requirements.
- Provide training and coaching to TM Analysts/Senior Analysts in collaboration to TM Operations Leads in RANZ, to uplift capability and knowledge.
- Assist in the management and maintenance of the SOP for alert analysis to ensure it meets all operational

  • Analysts/policy Analysts/senior Analysts/senior

    2 weeks ago

    Wellington City, New Zealand New Zealand Government Full time

    Strategy and Insights Directorate Policy Analysts/Analysts Senior Analysts/Senior Data Analyst **Role type**: Permanent **Location**: Wellington **Salary bands for these positions are**: Analyst/Policy Analyst $60,331 - $81,624 Senior Analyst/Senior Policy Analyst/Senior Data Analyst $92,073 - $124,570 Ma tau rourou, ma taku rourou, ka ora te iwi (with...

  • Senior Analyst

    2 weeks ago

    Wellington City, New Zealand New Zealand Government Full time

    Two senior roles in a new data and analytics team: a Senior Data Analyst for 12 months and a Senior Analyst (permanent). - Grow yourself and your career surrounded by a talented, innovative team - Work in a supportive and flexible environment - Take on challenging issues and questions - Know that your advice matters Help shape the future of Education He mea...

  • Analyst/senior Analyst

    7 months ago

    Wellington City, New Zealand New Zealand Government Full time

    Our Financial Stability Group (FSG) develops and implements prudential policy to protect and promote the stability of New Zealand's financial system. This helps maintain public trust and confidence in our banks, insurers, non-bank deposit takers and Financial Markets Infrastructures. It also reduces the risk of a financial crisis that could seriously damage...

  • Senior Analyst

    4 days ago

    Wellington City, New Zealand HAYS Full time

    Permanent Role in the Public Sector for a Senior Analyst - Paying $105,000 - $120,000 **Your new role** Will be working for a large public sector organisation where your work will have tangible impact on the lives of people across Aotearoa. You'll be responsible for developing and enhancing a model, and using other resources to inform policies and...

  • Analyst/senior Analyst

    2 weeks ago

    Wellington City, New Zealand New Zealand Government Full time

    Analyst/Senior Analyst, Portfolio Risk Do you want to build expertise in financial risk? Do you want to learn and grow, while contributing to the RBNZ's policy objectives? Do you want to contribute to balance sheet decisions and strategic initiatives? Te tūranga - The role The Portfolio Risk team ensure that financial risks to the RBNZ's balance sheet are...

  • Senior/analyst

    7 days ago

    Wellington City, New Zealand New Zealand Government Full time

    **Role 1**: Business Analyst/Senior Business Analyst **Role 2**: Data Analyst/Senior Data Analyst **Role type**: Full Time, Permanent **Location**: Wellington City **Salary band**: Salary for these roles is $60,331 to $108,321. Starting salary will be dependent on skills and experience of the successful applicants. Mō tō mātou rōpū - About our...

  • Senior Policy Analyst

    3 months ago

    Wellington City, New Zealand Department of Internal Affairs NZ Full time

    **Type**:Permanent **Hours**:Full time **Location**:Wellington **Business Group**: Policy Group **Branch**:Regulation and Policy **Salary**:$99,020 -$133,130 **Policy Analyst and Senior policy analyst** **Department of Internal Affairs** Are you interested in shaping policies that make New Zealand a **_safer place _**and **_strengthen our democracy _**?...

  • Senior Policy Analyst

    3 months ago

    Wellington City, New Zealand New Zealand Government Full time

    **Type**: PermanentHours: Full timeLocation: Wellington Business Group: Policy GroupBranch: Regulation and PolicySalary: $99,020 -$133,130 Policy Analyst and Senior policy analyst Department of Internal Affairs Are you interested in shaping policies that make New Zealand a safer place and strengthen our democracy? What about policy work that has impact and...

  • Senior Analyst

    5 days ago

    Wellington City, New Zealand TEC Full time

    A small government organisation is seeking a Senior Analyst to join their Monitoring and Crown Ownership team, responsible for monitoring the financial performance and stability of organizations in a specific sector The company is focused on shaping a dynamic system to provide learning opportunities and equip learners, communities, and employers for...

  • Analyst and Senior Analyst

    5 days ago

    Wellington City, New Zealand New Zealand Government Full time

    Exciting, career defining roles within our Financial Stability Group. If you're an Analyst or Senior Analyst looking for a new opportunity, take a look! - Multiple exciting permanent opportunities - Join a highly respected and supportive department who are evolving their practice - Wellington or Auckland based roles Our Financial Stability Group (FSG)...

  • Senior Policy Analysts and Policy Analysts

    3 months ago

    Wellington City, New Zealand New Zealand Government Full time

    **About us** The Ministry of Social Development is a people-centred organisation. We're in communities across the motu, working with partners to help New Zealanders be safe, strong and independent. We provide social policy and advice to government and assistance, including income, employment and housing support to people of all ages, families, whānau and...

  • Senior Vetting Analyst

    9 months ago

    Wellington City, New Zealand New Zealand Government Full time

    The secret to our success is our people. While we are ordinary people, we are not all the same. We welcome diversity, in all its forms, in fact we consider it a strength. Join us and work at the heart of national security to protect New Zealand and New Zealanders. We are recruiting for Senior Vetting Analysts in Wellington or Auckland. We are looking for...

  • Senior Analyst

    7 months ago

    Wellington City, New Zealand New Zealand Government Full time

    Senior Analyst - Policy Research and DevelopmentTe tūranga - The role The work that our Economics department contributes to is critical to the achievement of our economic objectives and strategic priorities, supporting and advancing Te Pūtea Matua's most important work streams.As a Senior Analyst, your responsibilities will include: - Working on diverse...

  • Senior Policy Analyst

    6 months ago

    Wellington City, New Zealand New Zealand Government Full time

    **Type**: PermanentHours: Full timeLocation: WellingtonGroup: PolicyBranch: Regulation and PolicySalary: $99,020 - $133,130 Are you interested in policy work that has an impact and will make a difference to New Zealanders? We need two Senior Policy Analysts to join the Gambling and Racing policy team. As part of the Gambling and Racing team in the Policy...

  • Senior Policy Analyst

    3 months ago

    Wellington City, New Zealand Department of Internal Affairs NZ Full time

    **Type**:Fixed-term (6 months) **Hours**:Full time **Location**:Wellington **Business Group**: Policy Group **Branch**:Regulation and Policy **Salary**:$99,020 -$133,130 **Department of Internal Affairs** Are you interested in shaping policies that make New Zealand a **_safer place _**and **_strengthen our democracy _**? What about policy work that has...

  • Senior Policy Analysts

    7 days ago

    Wellington City, New Zealand New Zealand Government Full time

    **Type**: Permanent Hours: Full time Location: Wellington Group: Policy Branch: Regulation and Policy Salary: $96,135 - $128,652 Senior policy analyst roles for an evolving digital world Are you interested in shaping policies that make New Zealand a safer place and strengthen our democracy? What about policy work that has impact and will make a real...

  • Senior Analyst

    7 months ago

    Wellington City, New Zealand New Zealand Ministry of Justice Full time

    **Senior Analyst | Commissioning and Service Improvement** - Fixed-Term Full-Time Position_ **Te whiwhinga mahi/The Opportunity** Commissioning and Service Improvement has an exciting opportunity for an experienced Senior Analyst to support the District Court Timeliness Programme. This is a programme of work aimed at reducing backlogs in the District Court...

  • Senior Analyst

    7 months ago

    Wellington City, New Zealand New Zealand Government Full time

    Senior Analyst | Commissioning and Service Improvement Fixed-Term Full-Time Position Te whiwhinga mahi/The Opportunity Commissioning and Service Improvement has an exciting opportunity for an experienced Senior Analyst to support the District Court Timeliness Programme. This is a programme of work aimed at reducing backlogs in the District Court and...

  • Senior Policy Analyst

    7 months ago

    Wellington City, New Zealand New Zealand Government Full time

    **Type**: PermanentHours: Full timeLocation: WellingtonGroup: PolicyBranch: Regulation and PolicySalary: Based on skills and experience Senior policy analyst roles for an evolving digital world Are you interested in shaping policies that make New Zealand a safer place and strengthen our democracy? What about policy work that has impact and will make a real...

  • Senior IT Security Analyst

    7 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...