Senior Compliance Officer for Non-Financial Risk

About the RoleThis role involves playing a key part in shaping the future of ANZ's compliance and policy management practices. As a Senior Manager NFR Compliance and Policy Management, you will be responsible for developing and implementing comprehensive horizon scanning processes to identify emerging trends, risks, and opportunities.You will also oversee...

Job SummaryWe're looking for an experienced professional to join our team as a Manager in NFR Enterprise.This role involves working closely with Business Units to ensure they manage Non-Financial Risk effectively and meet the requirements of ANZ I.AM Framework.The successful candidate will have strong organisational knowledge, technical and industry...

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,...

About UsAustralia And New Zealand Banking Group Limited is committed to shaping a world where communities thrive. As a Senior Manager NFR Compliance and Policy Management, you will play a key role in supporting this vision by developing and implementing comprehensive horizon scanning processes to identify emerging trends, risks, and opportunities.Your Key...

About the Role:We are seeking a highly motivated and detail-oriented Financial Risk Analyst to join our GCIB KYC Team in Sydney, Australia or Auckland New Zealand. In this role, you will be responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our customer's money...

**Company Overview**Anz is a leading financial institution committed to improving the financial wellbeing and sustainability of our millions of customers.Our purpose is to shape a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.Job Description**This role is...

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...

Join us in our mission to be an employer of choice in New Zealand.This role is crucial in achieving that goal by acting as a Subject Matter Expert on credit risk management regulations.Your responsibilities include:Maintaining a compliant credit operating environment.Developing and embedding sustainable compliance processes within the CRM team.Inspecting and...

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...

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...

**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 Manager Compliance and Policy Management (Non-Financial Risk)Department: Risk New Zealand Operational Risk & ComplianceDivision: RiskLocation: Auckland or WellingtonKia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial...

About Lighthouse FinancialWe are a leading financial services provider dedicated to helping Kiwis achieve their financial goals. Our team is passionate about delivering exceptional service and expert advice to our clients.We're looking for an experienced Credit Writer to join our team in Auckland, New Zealand. As a Credit Writer, you'll play a key role in...

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...

About UsAt ANZ, we're shaping a world where people and communities thrive. Our purpose is to improve the financial wellbeing and sustainability of our millions of customers.About the RoleYou'll play a key role in supporting the NFR – Enterprise Lead to work with Business Units to ensure they manage Non-Financial Risk effectively and meet the requirements...

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,...

**Risk Management Role**This is an exciting opportunity to join our NFR Enterprise team as a Manager, playing a key role in shaping a world where people and communities thrive.You will be responsible for developing, maintaining, and implementing the Non-Financial Risk Framework, ensuring it meets the requirements of Anz's I.AM Framework.This includes...

About UsAt ANZ, we're shaping a world where people and communities thrive. Our common goal is to improve the financial wellbeing and sustainability of our millions of customers.We're driven by a desire to make a difference in the lives of New Zealanders and Australians, providing them with access to secure, compliant, efficient, cost-effective, and...

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...

About UsKiwibank is a leading financial institution that prioritizes making a positive impact on the lives of New Zealanders. We strive to create an environment where our people can thrive, grow, and make a difference.We are currently seeking an experienced risk management professional to join our Treasury and Financial Markets team.Job DescriptionThis role...