Compliance Strategist, New Zealand Financial Services

4 days ago


Hamilton, Waikato, New Zealand Rabobank New Zealand Full time
Job Details

We are seeking an experienced Senior Manager to join our team in Rabobank New Zealand.

This challenging 6-month fixed term position is available due to maternity leave, covering Senior Manager responsibilities in mitigating and managing financial crime compliance risks.

About The Role:

This role offers a unique opportunity to work with a leading bank in the field of Food and Agribusiness Banking.

  • Develop and implement strategies to ensure compliance with New Zealand legislation and Group Policy requirements.
  • Act as the Compliance SME on FCC-related projects, supporting control and process remediation projects.

Main Responsibilities:

  • Manage and communicate compliance issues brought by changes to (FCC related) legislation and other regulatory requirements.
  • Execute the FCC framework and policy strategy and activities across New Zealand.

We require:

Banking, Compliance and / or Risk Management experience gained within the Financial Services Industry.

In-depth understanding of financial economic crime compliance requirements and practices in the New Zealand financial services sector.



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