Manager Risk and Compliance

Das Group's Compliance department is seeking a Risk and Compliance Manager to join their team. As a key member of the Compliance team, you will play a vital role in driving compliance excellence and supporting the business in meeting regulatory standards.The Compliance team provides trusted advice, support, and challenge to ensure the business delivers on...

Our compliance team at ASB enables the safe delivery of our purpose by managing compliance risk. Within Regulatory Change, we empower programmes and business areas to understand new obligations and provide practical support to implement and achieve sustainable compliance.We are looking for a leader who can oversee regulatory change and manage an exciting...

**Job Summary**We're seeking an experienced Regulatory Risk Governance Specialist to join our team. As a key member of our regulatory team, you'll be responsible for ensuring compliance with relevant laws and regulations. This will involve developing and implementing effective risk management strategies, maintaining accurate records of regulatory...

SkyCity's Financial Crime department is looking for a dedicated professional to support the Senior Manager Strategy and Programmes in monitoring adherence to financial crime compliance programmes across SkyCity. The successful candidate will work closely with the business and the financial crime team.Key Responsibilities:Provide independent, pragmatic advice...

Firm OverviewKPMG is a leading professional services firm that values diversity, equity, and inclusion. We strive to create a workplace culture that supports the well-being and growth of our employees.As a Compliance and Risk Analyst, you will play a vital role in ensuring our firm's compliance with regulatory requirements and managing risks associated with...

Job DescriptionThe Senior Manager NFR Compliance and Policy Management plays a key role in shaping the Non-Financial Risk (NFR) governance framework at Australia And New Zealand Banking Group Limited. This individual will be responsible for overseeing the development and implementation of comprehensive horizon scanning processes to identify emerging trends,...

Job DescriptionAs a key member of ASB's Financial Crime Operations team, you will play a crucial role in driving operational excellence in the way we protect our customers from financial crime. Your contributions will help safeguard New Zealand from organized crime, modern slavery, and other threats.We are seeking an experienced professional to join our...

Role OverviewThe Risk and Compliance Director will be responsible for managing and overseeing regulatory change, empowering regulatory change programs and business areas to understand new obligations and implement sustainable compliance solutions.Key ResponsibilitiesManaging and overseeing regulatory change.Empowering regulatory change programs and business...

In this exciting opportunity at ASB Bank, you will play a pivotal role in safeguarding the organization's adherence to regulatory requirements. As a key member of the Regulatory Change and Obligations Management Team, you will be responsible for leading the obligations management process, developing strategic initiatives, and advocating for sustainable...

About the RoleWe are seeking a talented individual to join our team as a Graduate AML Regulator. In this role, you will have the opportunity to support our valuable regulatory work and contribute to the supervision, education, and compliance monitoring of regulated sectors.Responsibilities:Support the operational supervision of a diverse range of businesses...

Xero is a beautiful, easy-to-use platform that helps small businesses and their accounting and bookkeeping advisors grow and thrive.At Xero, our purpose is to make life better for people in small business, their advisors, and communities around the world.This purpose sits at the centre of everything we do.We support our people to do the best work of their...

Ports of Auckland is seeking a Workplace Risk and Compliance Officer to join our team. This is an exciting opportunity to work in a dynamic environment where you will be responsible for ensuring compliance with regulatory requirements and identifying potential risks.Main Responsibilities:Conducting risk assessments and developing mitigation...

This is an exciting opportunity to join our Customer Risk Team as a Risk and Compliance Professional.In this role, you will be responsible for conducting enhanced customer due diligence, managing high-risk customer activity, and reporting suspicious activity to the NZ Police Financial Intelligence Unit (FIU) as required.The successful candidate will have...

Our PurposeAt Xero, we're here to help you supercharge your business. We do this by automating routine tasks, surfacing actionable insights and connecting businesses with the right data, advisors and apps. When that happens, we're not only making life better for small business, we'll be building a stronger economy that can change the world.The General...

Your Key ResponsibilitiesAs a Risk Manager, you'll lead, develop, and oversee the bank's enterprise risk management framework, maintaining effective risk governance structures and policies. You'll assess and manage ESG risks, integrating sustainability considerations into risk management practices.You'll prepare reports and disclosures related to climate...

As a Senior Manager - Corporate Compliance at ASB, you will play a critical role in ensuring the bank's policies are fit for purpose and result in positive outcomes for customers and staff.About the RoleBuild and maintain key relationships across the bank to facilitate information sharing and best practice.Provide guidance to Line 2 Policy Managers/Leads...

Job OverviewThe Senior Manager NFR Compliance and Policy Management is responsible for standardising the delivery, maintenance, and continuous improvement of compliance and policy management in Australia And New Zealand Banking Group Limited. This includes advising and supporting Country Risk Theme Officers (CRTOs) in their management of regulatory changes,...

Our company is built on people and collaboration.We aim to be among New Zealand's top employers, known for our highly engaged and talented workforce.This role acts as a Subject Matter Expert on credit risk management regulations, reporting into the Head of Financial Risk Oversight.Your responsibilities include:Maintaining a compliant credit operating...

Great benefits including 4 wellbeing days for re-charging when you need it most Flexible work guidelines so you can have the work-life balance that works for you Supportive and inclusive team environment where you matter This is us.Where you matter. Making a difference for all Kiwi starts with making a difference for our people.Flexibility, growth,...

Company OverviewWe are ASB Bank, a leading financial institution dedicated to protecting our customers and the community from financial crime. Our Financial Crime Operations team plays a vital role in this effort, and we're looking for a skilled Risk and Compliance Manager to join us.Job DescriptionIn this role, you will be responsible for coordinating the...