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This is a featured job

Senior Risk Business Partners (Corporate Core x2)

at AA Insurance
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
  • Join our growing Risk department, with the ability to make the role your own!
  • Flexible working, with a supportive inclusive culture that champions development
  • Up to 50% off car, home and contents insurance, with free NZAA membership
  • Join our growing Risk department, with the ability to make the role your own!
  • Flexible working, with a supportive inclusive culture that champions development
  • Up to 50% off car, home and contents insurance, with free NZAA membership
Join us as a trusted business partner to senior leaders, providing enterprise‑level risk insight, challenge and oversight across your portfolios!
Join us as a trusted business partner to senior leaders, providing enterprise‑level risk insight, challenge and oversight across your portfolios!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Senior Risk Business Partner (Technology & Transformation)

at AA Insurance
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
  • Join our growing Risk department, with the ability to make this role your own
  • Flexible working, and a supportive inclusive culture that champions development
  • Up to 50% off car, home and contents insurance, with free NZAA membership
  • Join our growing Risk department, with the ability to make this role your own
  • Flexible working, and a supportive inclusive culture that champions development
  • Up to 50% off car, home and contents insurance, with free NZAA membership
Are you a senior risk professional who thrives on strategic partnering and influence in complex technology and transformational environments?
Are you a senior risk professional who thrives on strategic partnering and influence in complex technology and transformational environments?
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed two days ago

AML & Compliance Specialist

at Hunter Campbell Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Salary + bonus + development opps
  • Broad exposure across risk & compliance
  • Own the onboarding process - AML, KYC, CFT
  • Auckland CBD
  • Broad exposure across risk & compliance
  • Own the onboarding process - AML, KYC, CFT
  • Auckland CBD
A key role interfacing with clients to ensure an exceptional onboarding process and compliance
A key role interfacing with clients to ensure an exceptional onboarding process and compliance
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed eleven days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited

This is a Full time job

Newmarket, Auckland(Hybrid)
$65,000 – $80,000 per year
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twenty nine days ago

AML, Risk, and Operations Associate

at Luminous Talent
Expiring soon

This is a Full time job

Auckland CBD, Auckland
  • Iconic NZ business
  • Broad and multi-facet role
  • Prime CBD location
  • Iconic NZ business
  • Broad and multi-facet role
  • Prime CBD location
This is a broad role in an important team that aims to provide safeguards for clients, advisors and the broader business.
This is a broad role in an important team that aims to provide safeguards for clients, advisors and the broader business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed two days ago

Financial Crime Compliance Assurance Manager

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
$135,000 – $170,000 per year
  • Lead & support high‑quality Line 2 assurance reviews, supported data insights
  • Identifying and managing assurance risks, issues and incidents as they arise
  • Experience in financial crime compliance, with knowledge of relevant legislation
  • Lead & support high‑quality Line 2 assurance reviews, supported data insights
  • Identifying and managing assurance risks, issues and incidents as they arise
  • Experience in financial crime compliance, with knowledge of relevant legislation
Plan, lead & deliver Line 2 assurance reviews across material FC risks and regulatory obligations. High‑impact role, assurance delivery across ASB.
Plan, lead & deliver Line 2 assurance reviews across material FC risks and regulatory obligations. High‑impact role, assurance delivery across ASB.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty three hours ago

Compliance Analyst

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Benefits include medical, income protection and life insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
  • Benefits include medical, income protection and life insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
This is an amazing opportunity to join a passionate team in a fast-paced client focused analyst role, a mix of assurance and relationship building.
This is an amazing opportunity to join a passionate team in a fast-paced client focused analyst role, a mix of assurance and relationship building.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23h ago
23h ago
Listed twenty four days ago

Compliance Specialist, Client Information Compliance

at FirstCape Limited
Expiring soon

This is a Full time job

Auckland CBD, Auckland
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed nine days ago

Forensic AML Specialist Analyst Contractor (ongoing)

at Deloitte - NZ

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Work alongside the largest Forensic team in New Zealand
  • Ongoing contract
  • Regular customer contact
  • Work alongside the largest Forensic team in New Zealand
  • Ongoing contract
  • Regular customer contact
Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.
Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
9d ago
9d ago
Listed six days ago

Investigator (L2) Organised Crime

at Inland Revenue

This is a Full time job

Auckland CBD, Auckland
  • Use your inquisitive mindest
  • Intelligence-led thinking
  • You'll support our intelligence-led Compliance Work Programme
  • Use your inquisitive mindest
  • Intelligence-led thinking
  • You'll support our intelligence-led Compliance Work Programme
Play a critical role in disrupting financial activity that undermines the tax system
Play a critical role in disrupting financial activity that undermines the tax system
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
6d ago
6d ago
Listed fourteen days ago

Financial Crime Compliance Specialist

at SkyCity

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted carparking ++
  • Experience with risk assessments essential
  • Work with a highly collaborative, well engaged team
  • Medical insurance, discounted carparking, cafe ++
  • Experience with risk assessments essential
  • Work with a highly collaborative, well engaged team
  • Medical insurance, discounted carparking, cafe ++
Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks
Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed twenty eight days ago

Financial Crime Compliance Analyst

at Deloitte - NZ
Expiring soon

This is a Full time job

Auckland CBD, Auckland
Join Deloitte’s Financial Crime team and make an impact—grow your skills, protect what matters, and shape a safer, smarter future.
Join Deloitte’s Financial Crime team and make an impact—grow your skills, protect what matters, and shape a safer, smarter future.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed seventeen days ago

Wealth Management Associate

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a leading New Zealand investment management brand
  • Challenging and rewarding role with lots of variety
  • Engage with the business to deliver outstanding results
  • Join a leading New Zealand investment management brand
  • Challenging and rewarding role with lots of variety
  • Engage with the business to deliver outstanding results
Great opportunity to grow and develop in our collaborative high performing advisory team.
Great opportunity to grow and develop in our collaborative high performing advisory team.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed nineteen hours ago

FINTECH RISK & COMPLIANCE LEAD

at Ahwoo Limited
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
You'll work with our engineering and finance teams to ensure Ahwoo is fully certified, audit-ready, and compliant across every market we operate in.
You'll work with our engineering and finance teams to ensure Ahwoo is fully certified, audit-ready, and compliant across every market we operate in.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
19h ago
Listed twenty nine days ago

Senior Risk Analyst / Risk Analyst

at Bank of China (New Zealand)
Expiring soon

This is a Full time job

Auckland CBD, Auckland
Build your financial crime expertise and help safeguard our bank and customers from AML, sanctions and fraud risks.
Build your financial crime expertise and help safeguard our bank and customers from AML, sanctions and fraud risks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed six days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Takapuna, Auckland
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
This role is instrumental in providing investigative and specialist support to improve customer compliance.
This role is instrumental in providing investigative and specialist support to improve customer compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
6d ago
6d ago
Listed six hours ago

Senior Compliance Assurance Manager

at Convergence
Be an early applicant

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a highly regarded fund manager known for values driven culture
  • Newly created role to lead compliance assurance plan at enterprise level
  • Bring your experience to contribute to a best in class compliance function
  • Join a highly regarded fund manager known for values driven culture
  • Newly created role to lead compliance assurance plan at enterprise level
  • Bring your experience to contribute to a best in class compliance function
Join market leading firm in growth mode to drive the ongoing development of a strong QA framework as the business continues to grow across NZ/AU
Join market leading firm in growth mode to drive the ongoing development of a strong QA framework as the business continues to grow across NZ/AU
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6h ago
6h ago
Listed six days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Takapuna, Auckland
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
This role is instrumental in providing investigative and specialist support to improve customer compliance.
This role is instrumental in providing investigative and specialist support to improve customer compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
6d ago
6d ago
Listed fourteen days ago

Private Wealth Assistants - Auckland

at Craigs Investment Partners

This is a Full time job

Auckland CBD, Auckland
  • Build your career with one of NZ’s top investment firms
  • Be part of a collaborative and supportive team
  • Enjoy great benefits, including comprehensive medical insurance
  • Build your career with one of NZ’s top investment firms
  • Be part of a collaborative and supportive team
  • Enjoy great benefits, including comprehensive medical insurance
Are you keen to be part of a dynamic organisation in a fast paced industry?
Are you keen to be part of a dynamic organisation in a fast paced industry?
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed nine days ago

Risk & Compliance Officer (Operations) - 12-month Fixed Term

at Instant Finance

This is a Full time job

Greenlane, Auckland
Oversee operational risk and compliance, putting in controls, policies and processes to ensure regulatory adherence.
Oversee operational risk and compliance, putting in controls, policies and processes to ensure regulatory adherence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed twenty seven days ago

Risk and Compliance Officer

at Fred Recruitment
Expiring soon

This is a Full time job

Greenlane, Auckland
Up to $100K + 5% Kiwi Saver + Bonus Structure
  • Established business + Longevity and job security!
  • Start ASAP + Close to shops and public transport
  • Down to earth team + Opportunities for long term career development
  • Established business + Longevity and job security!
  • Start ASAP + Close to shops and public transport
  • Down to earth team + Opportunities for long term career development
A great opportunity for a proactive compliance professional who can navigate complex regulations, identify risk and drive practical solutions
A great opportunity for a proactive compliance professional who can navigate complex regulations, identify risk and drive practical solutions
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
27d ago
Listed twenty three hours ago

Senior Risk Business Partners (Corporate Core x2)

at AA Insurance
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
  • Join our growing Risk department, with the ability to make the role your own!
  • Flexible working, with a supportive inclusive culture that champions development
  • Up to 50% off car, home and contents insurance, with free NZAA membership
  • Join our growing Risk department, with the ability to make the role your own!
  • Flexible working, with a supportive inclusive culture that champions development
  • Up to 50% off car, home and contents insurance, with free NZAA membership
Join us as a trusted business partner to senior leaders, providing enterprise‑level risk insight, challenge and oversight across your portfolios!
Join us as a trusted business partner to senior leaders, providing enterprise‑level risk insight, challenge and oversight across your portfolios!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23h ago
23h ago
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