Risk and Compliance Professional

About This OpportunityAs a Risk and Compliance Strategist, you will play a critical role in shaping the future of financial crime prevention at ANZ. You will be part of a dynamic team that works closely with the New Zealand Financial Crime team and the Group Financial Crime Program.Your key responsibilities will include:Analyzing upcoming regulatory change...

We are seeking a highly skilled Due Diligence Expert, Operational to join our team.The successful candidate will perform operational due diligence assessments on new and existing external investment managers and investee companies, preparing comprehensive reports on relevant areas such as personnel, processes, controls, systems, trade lifecycle, procurement,...

Key ResponsibilitiesAct as a key liaison, working closely with internal teams, Business Governance & Controls, Data Strategy & Management, and ANZ Group to foster collaboration and ensure alignment on Data Risk practices.Create oversight metrics and tools to measure the effectiveness of Data Risk frameworks, monitoring compliance with regulatory and internal...

As a senior professional in our Compliance team, you will play a pivotal role in safeguarding ASB Bank's adherence to regulatory requirements and fostering a culture of sustainable compliance. You will lead the development and execution of strategic initiatives to ensure the efficient and safe implementation of regulatory change, and will work closely with...

Required Skills and QualificationsProven senior leadership experience, including an ability to think strategically and commercially.Sound appreciation of all aspects of compliance and operational risk with demonstrated knowledge of risk compliance.Expert understanding of operational risk & compliance with deep previous experience working in a Risk management...

At TEG Risk, we offer world-class safety engineering consulting services across New Zealand and Australia. We are looking for a highly skilled Principal Risk Management Consultant to join our team.About the RoleThis is an exciting opportunity to work with a dynamic company that provides machine safety services. As a Principal Risk Management Consultant, you...

Risk and Compliance Manager page is loadedRisk and Compliance ManagerApply locations NEZ - New - Auckland time type Full time posted on Posted Today time left to apply End Date: May 15, 2025 (26 days left to apply) job requisition id 336664Primary DetailsTime Type: Full timeWorker Type: EmployeePermanent, full time roleAuckland CBD OfficeHybrid working, 2...

We are seeking a highly motivated and detail-oriented Compliance and Risk Specialist to join our team in Wellington. As a key member of our compliance and risk management team, you will be responsible for ensuring compliance with regulatory requirements and identifying areas for improvement in our risk management practices.You will work closely with the Head...

**Job Summary:**We're seeking a highly skilled Senior Fci Analyst to join our Customer Risk Team at ASB Bank. As a key member of the team, you'll play a critical role in protecting our customers, organization, and community from financial crime.Key Responsibilities:In this senior-level position, you'll be responsible for managing end-to-end financial crime...

Your Key Responsibilities: In this critical role as a Risk Reporting and Compliance Manager, you'll oversee data quality issue management, critical data management, and record retention schedules. You'll also provide guidance on the design of Data Risk controls, ensuring alignment with organisational and regulatory requirements.

Our TeamWe are a dynamic and supportive team of professionals who are passionate about delivering exceptional services to our clients. Our team members are experienced, knowledgeable, and committed to excellence. We pride ourselves on our collaborative and inclusive culture, which encourages teamwork and fosters a positive working environment.Job...

As the Head of Risk and Compliance, you will be responsible for supporting the effective identification, assessment, management, monitoring, and mitigation of Risk and Compliance under the Group's Risk Management Framework (RMF). This includes supporting the NZM Risk Steward's work to protect the business through appropriate risk management. You will also...

Risk and Compliance Manager page is loadedRisk and Compliance ManagerApply locations NEZ - New - Auckland time type Full time posted on Posted Today time left to apply End Date: May 15, 2025 (26 days left to apply) job requisition id 336664Primary DetailsTime Type: Full timeWorker Type: EmployeePermanent, full time roleAuckland CBD OfficeHybrid working, 2...

We're looking for an experienced professional to join our compliance team as an AML Compliance Specialist.About the RoleAs a key member of our team, you'll be responsible for investigating suspicious activities, reviewing transaction data for fraud or money laundering trends, and collaborating with colleagues across the business to ensure compliance with...

Job TitleIT Risk and Compliance ManagerWe are seeking an experienced IT Risk and Compliance Manager to join our Cyber Security team. The successful candidate will be responsible for managing the NZ Post Technology Risk management process, collaborating with the Group Risk function.You will have a deep understanding of standards and frameworks and be able to...

Risk and Compliance Manager page is loadedRisk and Compliance ManagerApply locations NEZ - New - Auckland time type Full time posted on Posted Today time left to apply End Date: May 15, 2025 (26 days left to apply) job requisition id 336664Primary DetailsTime Type: Full timeWorker Type: EmployeePermanent, full time roleAuckland CBD OfficeHybrid working, 2...

About the TeamOur Institutional team is responsible for providing expert legal advice and guidance to the ANZ Institutional business. We work closely with internal stakeholders to ensure compliance with regulatory requirements and mitigate potential risks. Our team is dedicated to providing exceptional service and building strong relationships with our...

About the RoleThis is an exciting opportunity to join our team as a senior leader, responsible for developing and maintaining strong and effective relationships with stakeholders. As the Head of Risk and Compliance, you will be responsible for supporting the NZM Risk Steward's work to protect the business through appropriate risk management.The role will...

Job Overview:">Finsure New Zealand is seeking an experienced compliance professional to join our team as a Compliance Manager. As a key member of our compliance team, you will play a crucial role in supporting our growing network of mortgage advisers.">Key Responsibilities:">">Provide advisory support to Financial Advice Providers, Authorised Bodies, and...

About the RoleThis is a senior risk leadership role in a complex and diverse region, where you will be a key advisor and influencer strengthening risk culture and governance across New Zealand and the Pacific.You will build and maintain strong relationships with internal stakeholders and regulators, working as a trusted partner to deliver on our risk and...