Senior Analyst, Fec First Line Monitoring And Assurance
2 weeks ago
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:The role would suit a candidate who is ambitious and self-motivated. You'll be joining a supportive team environment, so it's important to be a team player with excellent interpersonal skills.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 focused, 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.
#J-18808-Ljbffr
-
Senior Analyst, Fec First Line Monitoring and
4 weeks ago
Wellington City, New Zealand Rabobank Full timeRabobank 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
1 month ago
Wellington City, New Zealand Rabobank Full timeRabobank 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...
-
Senior Analyst, Transaction Monitoring
1 week ago
Wellington, New Zealand Rabobank Gruppe Full timeRabobank 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 timeRabobank 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 timeRabobank 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...
-
Analyst, Fraud
2 months ago
Wellington City, New Zealand Rabobank Full timeRabobank 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 Manager Risk, Compliance and Assurance, Coo
2 months ago
Wellington City, New Zealand Rabobank Full timeRabobank 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 Quality Assurance Analyst
6 months ago
Wellington City, New Zealand New Zealand Government Full time5 weeks annual leave + flexi-leave is available - 15 Days wellness leave and annual wellness benefit - Wellington based role in a central location A key role in our Product, Quality and Assurance team that supports New Zealand's ongoing confidence in our money by ensuring that banknotes and coins that we supply meet the needs of Aotearoa.Te tūranga - The...
-
First-line Risk
3 months ago
Wellington City, New Zealand FNZ Full timeAre 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...
-
Security Assurance Analyst
4 weeks ago
Wellington, New Zealand New Zealand Government Full timeSecurity Assurance Analyst at NZ Qualifications Authority, WellingtonSecurity Assurance Analyst – Permanent, FulltimeAre you passionate about ensuring security and risk management is in place in the digital world? Do you have a passion to do Certification and Accreditation (C&A) the right way? Want to take the next step in your risk assurance career?We're...
-
Security Assurance Analyst
4 weeks ago
Wellington, New Zealand New Zealand Government Full timeSecurity Assurance Analyst at NZ Qualifications Authority, WellingtonSecurity Assurance Analyst – Permanent, Fulltime Are you passionate about ensuring security and risk management is in place in the digital world? Do you have a passion to do Certification and Accreditation (C&A) the right way? Want to take the next step in your risk assurance career?We're...
-
Nz Senior Risk, Compliance and Assurance Manager
2 months ago
Wellington City, New Zealand Rabobank Full timeRabobank 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 Operations Assurance and Risk
4 weeks ago
Wellington City, New Zealand New Zealand Government Full time**Mō tēnei tūranga mahi | About the role** As the Senior Analyst Operations Assurance and Risk, you will play a pivotal role in supporting the successful delivery of the Electoral Commission's risk management strategy and ensuring quality assurance across all electoral processes. Collaborating with the Operations Group and wider teams, you'll be...
-
Security Assurance Analyst
3 weeks ago
Wellington, New Zealand New Zealand School Of Education Full timeSecurity Assurance Analyst - Permanent, FulltimeAre you passionate about ensuring security and risk management is in place in the digital world? Do you have a passion to do Certification and Accreditation (C&A) the right way? Want to take the next step in your risk assurance career?We're looking for a skilled Information Security Assurance Analyst to join...
-
Security Assurance Analyst
1 month ago
Wellington City, New Zealand New Zealand Government Full time**Security Assurance Analyst - Permanent, Fulltime** Are you passionate about ensuring security and risk management is place in the digital world? Do you have a passion to do Certification and Accreditation C&A the right way? Want to take the next step in you risk assurance career? We're looking for a skilled Information Security Assurance Analyst to join...
-
Principal Advisor, Monitoring and Assurance
3 months ago
Wellington City, New Zealand New Zealand Government Full timeSupport the PHA's critical monitoring and assurance function - Salary midpoint of $140,938, actual salary dependent on your experience Ko wai mātou - About us At Manatū Hauora - Ministry of Health we are the kaitiaki of the health system, providing leadership and driving strategy and performance. We regulate the health sector and are the primary source of...
-
Senior Analyst, System Monitoring and Analysis
6 months ago
Wellington City, New Zealand New Zealand Government Full timeTe 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...
-
Senior Risk Analyst
4 days ago
Wellington, New Zealand Rabobank Full timeRabobank 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 Risk Analyst
1 day ago
Wellington, New Zealand Rabobank Gruppe Full timeRabobank 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...