Financial Services Risk and Control Professional

7 days ago


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

We're committed to fostering a collaborative and dynamic environment at Motor Trade Finance Limited. Our team members are passionate about delivering top-notch customer service while upholding our reputation as one of New Zealand's most trusted financial institutions.

We're seeking a seasoned Risk & Control Coordinator to join our Dunedin office, where you'll work closely with the Operational Risk Manager and Head of Risk & Compliance. Your primary focus will be on enhancing our operational risk management framework, ensuring the effectiveness of our controls, and maintaining compliance with regulatory requirements.

Your responsibilities will include:

  • Working alongside the Operational Risk Manager to identify risks and develop corresponding controls
  • Executing control testing schedules and interpreting results to inform risk ratings
  • Managing daily AML monitoring and reporting activities, ensuring seamless integration with existing processes
  • Maintaining the Risk & Control Library and guaranteeing accurate information dissemination

To thrive in this position, you should have:

  • More than 5 years of experience in financial services or a related field
  • Relevant tertiary-level education (Diploma or Degree)
  • In-depth understanding of regulatory frameworks, particularly CCCFA, Privacy, and Anti-Money Laundering & Countering Financing of Terrorism rules
  • Preferably prior experience in audit or testing roles

We offer a competitive remuneration package, substantial opportunities for professional growth and development, and a chance to make a lasting impact within our organisation.



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