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This is a featured job

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Advice Quality Analyst

at MAS

This is a Full time job

Wellington Central, Wellington(Hybrid)
Play a critical role in supporting and strengthening the delivery of high quality, compliant insurance and investment advice for our Members.
Play a critical role in supporting and strengthening the delivery of high quality, compliant insurance and investment advice for our Members.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed nine days ago

Operations Analyst

at Mint Asset Management Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
An exciting opportunity to join the Operations Team at Mint and help drive a successful back office, whilst supporting the front office with ESG.
An exciting opportunity to join the Operations Team at Mint and help drive a successful back office, whilst supporting the front office with ESG.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed twenty six days ago

Compliance Analyst

at Black Bull Group limited

This is a Full time job

Auckland CBD, Auckland
  • Direct report to the Chief Compliance Officer
  • FMA-regulated derivatives issuer across multiple jurisdictions around the world
  • Hands-on role across compliance, AML/CFT, and regulatory monitoring
  • Direct report to the Chief Compliance Officer
  • FMA-regulated derivatives issuer across multiple jurisdictions around the world
  • Hands-on role across compliance, AML/CFT, and regulatory monitoring
Compliance Analyst role in an Akld based FMA-regulated derivatives issuer. Report to the CCO. Multiple jurisdictions around the world. Scaling fast.
Compliance Analyst role in an Akld based FMA-regulated derivatives issuer. Report to the CCO. Multiple jurisdictions around the world. Scaling fast.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
26d ago•Expiring
Listed nineteen hours ago

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
19h ago
Listed eleven days ago

Head of Compliance

at Avanti Finance

This is a Full time job

Auckland CBD, Auckland
4% KiwiSaver + volunteer day + free onsite gym!
  • Senior leadership role with direct influence across executive decisions
  • Own and shape compliance strategy across a growing financial services group
  • Lead regulatory engagement and compliance across NZ and Australia
  • Senior leadership role with direct influence across executive decisions
  • Own and shape compliance strategy across a growing financial services group
  • Lead regulatory engagement and compliance across NZ and Australia
Senior compliance leader providing Group wide oversight, executive advice and regulatory leadership across New Zealand and Australia.
Senior compliance leader providing Group wide oversight, executive advice and regulatory leadership across New Zealand and Australia.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed eight days ago

Technical Adviser for National Reserve Bank of Tonga

at Hudson
Be an early applicant

This is a Full time job

Auckland(Hybrid)
  • Strengthen AML supervision and enforcement capability at Tonga’s central bank
  • Full‑time assignment for up to 12 months (with potential extension)
  • Based in Nuku’alofa, Tonga - flexibility for remote engagement considered.
  • Strengthen AML supervision and enforcement capability at Tonga’s central bank
  • Full‑time assignment for up to 12 months (with potential extension)
  • Based in Nuku’alofa, Tonga - flexibility for remote engagement considered.
Deliver AML regulatory expertise and capacity‑building as a Technical Adviser to the National Reserve Bank of Tonga
Deliver AML regulatory expertise and capacity‑building as a Technical Adviser to the National Reserve Bank of Tonga
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed twenty three hours ago

Corporate Services Manager

at Sheffield - Leaders for over 60 years. Est. 1961

This is a Full time job

Christchurch Central, Canterbury
  • Broad leadership across operations, people & culture, marketing and compliance
  • Hands-on generalist position with direct access to senior leadership
  • Christchurch based
  • Broad leadership across operations, people & culture, marketing and compliance
  • Hands-on generalist position with direct access to senior leadership
  • Christchurch based
Shape the operational heart of a high-performing firm. Lead corporate services across people, technology, brand and compliance — with real impact
Shape the operational heart of a high-performing firm. Lead corporate services across people, technology, brand and compliance — with real impact
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
23h ago
23h ago
Listed fourteen days ago

Compliance Director - Financial Services

at deVere New Zealand Limited

This is a Full time job

Takapuna, Auckland
$130,000 – $170,000 per year
  • Senior leadership role with real influence across the business
  • Full ownership of compliance in a growing financial services firm
  • Opportunity to shape strategy within a high-growth, international environment
  • Senior leadership role with real influence across the business
  • Full ownership of compliance in a growing financial services firm
  • Opportunity to shape strategy within a high-growth, international environment
Lead compliance strategy and governance, working closely with the Board in a high impact, senior leadership role, driving excellence
Lead compliance strategy and governance, working closely with the Board in a high impact, senior leadership role, driving excellence
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed four days ago

AML Practice Leader

at Frog Recruitment - Auckland

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$130,000 – $144,000 per year
  • Influence AML practice across a growing regulatory team
  • International exposure through global AML frameworks
  • Flexible working with strong development focus
  • Influence AML practice across a growing regulatory team
  • International exposure through global AML frameworks
  • Flexible working with strong development focus
Lead a frontline regulatory team and drive performance, consistency, and impact in a nationally significant operational environment.
Lead a frontline regulatory team and drive performance, consistency, and impact in a nationally significant operational environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed twenty three hours ago

Corporate Services Manager

at Sheffield - Leaders for over 60 years. Est. 1961
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
  • Broad leadership across operations, people & culture, marketing and compliance
  • Hands-on generalist position with direct access to senior leadership
  • Christchurch based
  • Broad leadership across operations, people & culture, marketing and compliance
  • Hands-on generalist position with direct access to senior leadership
  • Christchurch based
Shape the operational heart of a high-performing firm. Lead corporate services across people, technology, brand and compliance — with real impact
Shape the operational heart of a high-performing firm. Lead corporate services across people, technology, brand and compliance — with real impact
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
23h ago
23h ago
Listed eight days ago

Technical Adviser for National Reserve Bank of Tonga

at Hudson
Be an early applicant

This is a Full time job

Christchurch, Canterbury(Hybrid)
  • Strengthen AML supervision and enforcement capability at Tonga’s central bank
  • Full‑time assignment for up to 12 months (with potential extension)
  • Based in Nuku’alofa, Tonga - flexibility for remote engagement considered.
  • Strengthen AML supervision and enforcement capability at Tonga’s central bank
  • Full‑time assignment for up to 12 months (with potential extension)
  • Based in Nuku’alofa, Tonga - flexibility for remote engagement considered.
Deliver AML regulatory expertise and capacity‑building as a Technical Adviser to the National Reserve Bank of Tonga
Deliver AML regulatory expertise and capacity‑building as a Technical Adviser to the National Reserve Bank of Tonga
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed thirteen days ago

Compliance Manager

at Tribe (New Zealand) Limited

This is a Full time job

Greenlane, Auckland(Hybrid)
Salary + Life Insurance + Birthday Leave
  • Own AML/CFT, CCCFA & core compliance frameworks
  • Lead monitoring, audits & regulatory engagement
  • Report to CEO & shape compliance strategy
  • Own AML/CFT, CCCFA & core compliance frameworks
  • Lead monitoring, audits & regulatory engagement
  • Report to CEO & shape compliance strategy
Lead compliance, drive strong governance and regulatory excellence. Senior compliance role with CEO exposure and real organisational impact.
Lead compliance, drive strong governance and regulatory excellence. Senior compliance role with CEO exposure and real organisational impact.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed eight days ago

Global Payments - Investigations

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$34 p/h + 8% Holiday Pay. Hybrid Working
  • Work with a leading New Zealand bank
  • Auckland CBD | 2 days WFH once proficient
  • Early May start - ideally 4th of May, for approx. 12 months
  • Work with a leading New Zealand bank
  • Auckland CBD | 2 days WFH once proficient
  • Early May start - ideally 4th of May, for approx. 12 months
Investigate & resolve international payment issues, identify root causes. Ensure accurate, timely global transactions between financial institutions
Investigate & resolve international payment issues, identify root causes. Ensure accurate, timely global transactions between financial institutions
Recruited byRachel Derry
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed seven days ago

Compliance Manager l Funds Management

at Convergence

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Highly regarded fund manager known for performance and employee recognition
  • Collaborative, mature compliance environment where your input is highly valued
  • Engage with key internal stakeholders and build your risk & compliance career
  • Highly regarded fund manager known for performance and employee recognition
  • Collaborative, mature compliance environment where your input is highly valued
  • Engage with key internal stakeholders and build your risk & compliance career
Help to shape compliance culture and influence outcomes in a high-performing, growing investment firm with strong values and real impact.
Help to shape compliance culture and influence outcomes in a high-performing, growing investment firm with strong values and real impact.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed twenty two days ago

Operations Manager

at Lotus Foreign Exchange

This is a Full time job

Auckland CBD, Auckland
$65,000 – $70,000 per year
This is an exciting role and integral to the smooth running of our business and ensuring we continue provide the "Best in Class" customer service.
This is an exciting role and integral to the smooth running of our business and ensuring we continue provide the "Best in Class" customer service.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed five days ago

Non-Financial Risk Analyst

at Heartland Bank

This is a Full time job

Auckland CBD, Auckland
  • Newmarket location
  • Career progression
  • Fast paced environment
  • Newmarket location
  • Career progression
  • Fast paced environment
This role is instrumental in championing and influencing robust Line 2 Non-Financial Risk management within Heartland Bank
This role is instrumental in championing and influencing robust Line 2 Non-Financial Risk management within Heartland Bank
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed thirteen days ago

Advice Quality Analyst

at MAS

This is a Full time job

Wellington Central, Wellington(Hybrid)
Play a critical role in supporting and strengthening the delivery of high quality, compliant insurance and investment advice for our Members.
Play a critical role in supporting and strengthening the delivery of high quality, compliant insurance and investment advice for our Members.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed seven days ago

Senior Compliance Manager l Funds Management

at Convergence

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join Milford - a highly regarded fund manager known for values driven culture
  • Be part of a dynamically growing NZ owned business
  • Bring your experience to contribute to a best in class compliance function
  • Join Milford - a highly regarded fund manager known for values driven culture
  • Be part of a dynamically growing NZ owned business
  • Bring your experience to contribute to a best in class compliance function
Join market leading firm to drive the ongoing development of a strong Compliance team as the business continues to grow across NZ/AU
Join market leading firm to drive the ongoing development of a strong Compliance team as the business continues to grow across NZ/AU
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed one day ago

Risk and Compliance Manager

at Todd Group

This is a Full time job

Wellington Central, Wellington
Competitive remuneration
  • KiwiSaver matching up to 8%, after 3 years of service.
  • Generous leave provisions
  • Competitive remuneration with a discretionary performance-based bonus.
  • KiwiSaver matching up to 8%, after 3 years of service.
  • Generous leave provisions
  • Competitive remuneration with a discretionary performance-based bonus.
Lead the continued development and maintenance of our risk management and compliance framework.
Lead the continued development and maintenance of our risk management and compliance framework.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed four days ago

Practice Leader - Gambling and AML Services

at The Johnson Group

This is a Full time job

Auckland
  • Experience in AML/CFT or financial compliance/risk
  • Strategic thinker with the ability to identify risks and trends
  • Strong stakeholder and engagement ability
  • Experience in AML/CFT or financial compliance/risk
  • Strategic thinker with the ability to identify risks and trends
  • Strong stakeholder and engagement ability
Strategic thinker with the ability to identify risks, trends and help shape effective regulatory processes
Strategic thinker with the ability to identify risks, trends and help shape effective regulatory processes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed four days ago

Manager, Risk and Compliance

at Find Recruitment Limited

This is a Contract/Temp job

Wellington Central, Wellington
  • 3-4 month initial contract with potential extension
  • Own AML programme and compliance BAU end-to-end
  • Work closely with CFO and senior leadership
  • 3-4 month initial contract with potential extension
  • Own AML programme and compliance BAU end-to-end
  • Work closely with CFO and senior leadership
Short-term contract. Sole charge. Heavy AML focus.
Short-term contract. Sole charge. Heavy AML focus.
Recruited byDanae Young
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
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