Senior Risk Management Specialist

2 weeks ago

Dunedin, Otago, New Zealand Motor Trade Finance Limited Full time

MTF Finance has been a trusted provider of innovative finance solutions in New Zealand since 1970.

We pride ourselves on our customer-centric approach, providing nationwide support through our network of franchise offices, vehicle dealers, and business partners.

Our mission is to empower New Zealanders by making lending about people again. We're committed to launching new products and partnerships while upholding our core values of being people helping people, powered by a world-class funding system.

In pursuit of excellence, we strive for incredibly high standards, resulting in exceptional customer service. Our NPS scores and review ratings are amongst the best in the industry worldwide.

Motor Trade Finance Limited is listed on the NZDX market.

This role supports the Operational Risk Manager and Head of Risk & Compliance by monitoring risk data, reporting, executing control testing, and assisting with risk assessments. It's crucial for ensuring Risk & Control procedures are well-integrated into our risk management framework, deadlines are met, and testing & monitoring mechanisms are established.

This position will also perform current AML transaction monitoring tasks until they are handed over to appropriate '1st line' business owners. Additionally, it provides support to the Privacy Officer in managing potential incidents and maintaining the Privacy register.

Key Responsibilities:

  • Support the Operational Risk Manager in performing risk assessments and identifying associated controls
  • Perform testing on key controls to identify effectiveness and inform associated risk rating
  • Coordinate control testing schedule and ensure tasks are completed on time
  • Analyse results and identify patterns, trends, repeat failings or increasing risk exposure
  • Collate risk data and identify trends & patterns
  • Complete risk reporting for regular Committee reporting
  • Support the daily AML monitoring and reporting activity including assurance testing (for an interim period)
  • Support maintaining the Risk & Control Library

Requirements:

  • 5+ years experience in financial services or similar industry
  • Tertiary level education (Diploma or Degree)
  • An understanding of and ability to apply regulatory parameters into a business (ideally this includes CCCFA, Privacy and Anti-Money Laundering & Countering Financing of Terrorism rules and regulations)
  • Any experience in audit or testing work is beneficial

What You'll Receive:

We're a leading New Zealand business dedicated to becoming the country's favourite finance company. We're proud to be based in Dunedin and offer a dynamic work environment.

Our team shares in our success through incentive schemes based on individual and business outcomes.

A collaborative culture with a central office space and a team who enjoy working together and are proud to be MTF'ers.

Development opportunities, coaching, and support are available.

A competitive remuneration package which includes fully funded medical insurance, performance incentives, flexible leave options, and benefits.

Candidates should apply online via Seek with an updated CV and cover letter.

Candidates must possess a New Zealand Driver Licence and the legal right to full-time work in New Zealand. Only shortlisted candidates will be contacted.

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