Compliance Expert

A career at Expert Finance means working with a reputable organization that adheres to high standards of professionalism and compliance in the financial services industry.

Company DescriptionNew Zealand Financial Services Group Limited (FSP286965) is licensed by the Financial Markets Authority to provide financial advice.Affinique Financial Services Limited (FSP1003967), trading as Expert Finance, is authorized to provide financial advice under this license.Privacy Policy and other public information are available on our...

About the Role: As a senior risk and compliance professional, you will play a pivotal role in establishing sound risk management practices across Treasury and Financial Markets. You will provide expert guidance, ensure regulatory obligations are met, and develop strategies to mitigate risks.

About the Role:We are seeking a skilled Trade Compliance Expert to join our team in Auckland. As a Trainee Customs Officer, you will work in a fast-paced environment where you will be required to make sound judgments under pressure.Your responsibilities will include conducting inspections, examining cargo, and screening passengers for prohibited items. You...

Our PurposeXero is dedicated to helping businesses thrive by automating routine tasks, providing actionable insights, and connecting them with the right data, advisors, and apps. This enables us to build a stronger economy that can change the world.About the RoleThe Senior Compliance Manager - Obligations, Monitoring & Assurance will play a critical role in...

We are looking for a skilled Compliance Officer to join our friendly and high-performing Compliance department at Das Group. The role offers an exciting opportunity to drive compliance excellence in a growing environment, supporting the business in meeting regulatory standards.The Compliance team is an enabler for our business, providing trusted advice,...

About UsBiz Solutions Limited is a forward-thinking accounting firm dedicated to providing expert financial services to businesses in Auckland. Our team of experienced professionals works closely with clients to understand their unique needs and deliver tailored solutions.Senior Accountant RoleWe are currently seeking a Senior Accountant to join our team in...

At ASB, we value people at the heart of our operations.We strive to be recognized as one of New Zealand's top employers, fostering a highly engaged and talented workforce.This role reports into the Head of Financial Risk Oversight, acting as a Subject Matter Expert on credit risk management regulations, including RBNZ and APRA prudential requirements,...

We're looking for a Risk Governance and Compliance Expert to join our team at the New Zealand Super Fund. As a key member of our Risk business unit, you'll work closely with external managers, investee companies, and other external parties to ensure our investments and partners operate at best practice.About the RoleDevelop and maintain processes and...

Job DescriptionWe are seeking a highly motivated and detail-oriented individual to join our team as an AML/CFT Specialist. In this role, you will be responsible for conducting AML checks and completing CDD on customers for various clients.Key Skills and QualificationsExcellent analytical and problem-solving skills.Strong communication and interpersonal...

About the RoleSkyCity Entertainment Group is seeking a skilled Financial Crime Compliance Specialist to join our team. The role will support the Senior Manager Strategy and Programmes in monitoring adherence with financial crime compliance programmes across SkyCity, working closely with the business and the financial crime team.Provide expert advice enabling...

Leadership OpportunityAt Watercare Services Limited, we offer a leadership opportunity for an experienced Environmental Scientist to join our team and lead our environmental monitoring and reporting programme. The ideal candidate will have a strong understanding of environmental compliance frameworks and data analysis, as well as excellent communication and...

About the Role:This is an exciting opportunity for a Risk Advisor to join our Risk Advisory team in Auckland. As a key member of our team, you will be responsible for providing risk advice and support to ensure delivery teams conduct assessment activity and manage delivery as per the Suncorp delivery risk management standards, governance framework and...

Job Description:SkyCity is seeking an experienced Financial Crime Compliance Specialist to support the Senior Manager Strategy and Programmes in monitoring adherence to financial crime compliance programmes across SkyCity. The role involves working closely with the business and the financial crime team to ensure effective implementation of AML/CFT...

**Company Overview**Xero is a leading cloud accounting software company dedicated to helping small businesses succeed. Our purpose is to automate routine tasks, surface actionable insights, and connect businesses with the right data, advisors, and apps.We're seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our...

Senior Compliance RoleWe are seeking a senior compliance professional to lead our Programme Compliance function in Personal Banking. The successful candidate will have a deep understanding of financial regulations and a proven track record in delivering compliance outcomes.Main Responsibilities:Develop and implement compliance strategies that align with...

About the RoleWe are looking for a seasoned compliance professional to lead our Programme Compliance function in Personal Banking. The successful candidate will have a deep understanding of financial regulations and a proven track record in delivering compliance outcomes.Main Responsibilities:Develop and implement compliance strategies that align with ASB's...

Auckland Council is seeking a talented Biosecurity Compliance Officer to join our Biosecurity Compliance Programme. As a key player in this program, you will be responsible for designing and implementing compliance projects that focus on identifying and addressing patterns of risk and harm.Main Job ResponsibilitiesDeveloping and executing comprehensive...

A renowned international food-grade milling business is seeking a seasoned Senior Quality Officer to spearhead the development and implementation of quality and food compliance systems across the North Waikato site.Main Responsibilities:Oversee and coordinate internal audit programs and participate in external audits to ensure compliance with regulatory...

Biosecurity Compliance Officer: A vital role at Auckland Council's Biosecurity Compliance Programme. This position requires proactive individuals who can design and implement compliance projects to address patterns of risk and harm.Main ObjectivesTo develop and execute comprehensive compliance strategies that ensure effective service delivery across the...