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This is a featured job

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Registry Officer

at Caruso Software Limited

This is a Full time job

Auckland CBD, Auckland
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed fifteen hours ago

Practice Leader - Gambling and AML Services

at The Johnson Group
Be an early applicant

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)
15h ago
15h ago
Listed seven days ago

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed thirteen hours ago

Manager, Risk and Compliance

at Find Recruitment Limited
Be an early applicant

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)
13h ago
13h ago
Listed two days ago

Risk & Compliance Officer

at Fred Recruitment

This is a Contract/Temp job

Greenlane, Auckland
Up to $100K + Insurance + Perks
  • Immediate start + A busy, well established Lending business
  • Hands on AML/CFT role where you'll come in and hit the ground running
  • Full time temporary role + Strong potential to go permanent
  • Immediate start + A busy, well established Lending business
  • Hands on AML/CFT role where you'll come in and hit the ground running
  • Full time temporary role + Strong potential to go permanent
Bring your Risk & Compliance expertise into a fast moving lending business and make a real impact from day one.
Bring your Risk & Compliance expertise into a fast moving lending business and make a real impact from day one.
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty two 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)
22d ago
22d ago
Listed one day 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)
1d ago
1d ago
Listed seventeen hours ago

Risk and Compliance Analyst

at Reserve Bank of New Zealand

This is a Full time job

Auckland
  • Bring your risk and compliance experience to this important role
  • Support our nationally significant workstreams
  • Permanent, full-time opportunity based in Wellington or Auckland
  • Bring your risk and compliance experience to this important role
  • Support our nationally significant workstreams
  • Permanent, full-time opportunity based in Wellington or Auckland
We are looking to welcome a new Risk and Compliance Analyst to support our nationally significant mahi.
We are looking to welcome a new Risk and Compliance Analyst to support our nationally significant mahi.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
17h ago
Listed ten hours ago

Compliance Administrator

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024
Be an early applicant

This is a Contract/Temp job

Wellington Central, Wellington
$30 + 8% holiday pay
  • Temp assignment through to approx. end of June (extension potential)
  • Wellington CBD location, ASAP start
  • Put your AML, KYC, or CFT knowledge into action in an admin role
  • Temp assignment through to approx. end of June (extension potential)
  • Wellington CBD location, ASAP start
  • Put your AML, KYC, or CFT knowledge into action in an admin role
Step into a fast-paced role using your AML/CFT knowledge to identify risks, close compliance gaps, and ensure accurate data across systems.
Step into a fast-paced role using your AML/CFT knowledge to identify risks, close compliance gaps, and ensure accurate data across systems.
Recruited byChelsea Widjaja
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
10h ago
10h ago
Listed twelve hours ago

Risk & Compliance Officer

at Instant Finance
Be an early applicant

This is a Full time job

Greenlane, Auckland
  • Exposure across multiple regulatory frameworks
  • Work directly with senior leadership
  • Career growth in a trusted financial services brand
  • Exposure across multiple regulatory frameworks
  • Work directly with senior leadership
  • Career growth in a trusted financial services brand
Join us as a Risk & Compliance Officer and help drive regulatory excellence while shaping a strong governance and compliance culture.
Join us as a Risk & Compliance Officer and help drive regulatory excellence while shaping a strong governance and compliance culture.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12h ago
12h ago
Listed seventeen hours ago

Risk and Compliance Analyst

at Reserve Bank of New Zealand
Be an early applicant

This is a Full time job

Wellington
  • Bring your risk and compliance experience to this important role
  • Support our nationally significant workstreams
  • Permanent, full-time opportunity based in Wellington or Auckland
  • Bring your risk and compliance experience to this important role
  • Support our nationally significant workstreams
  • Permanent, full-time opportunity based in Wellington or Auckland
We are looking to welcome a new Risk and Compliance Analyst to support our nationally significant mahi.
We are looking to welcome a new Risk and Compliance Analyst to support our nationally significant mahi.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
17h ago
Listed two days ago

Registry Officer

at Caruso Software Limited

This is a Full time job

Auckland CBD, Auckland
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed ten 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)
10d ago
10d ago
Listed seven days ago

Operation Assistant

at Industrial and Commercial Bank of China (New Zealand) Ltd

This is a Full time job

Auckland CBD, Auckland
  • Outstanding team culture where staff produce excellent results
  • A fantastic opportunity to join an international famous Bank
  • Medical Insurance, EAP, Friday food&drinks, social events, cultural celebrations
  • Outstanding team culture where staff produce excellent results
  • A fantastic opportunity to join an international famous Bank
  • Medical Insurance, EAP, Friday food&drinks, social events, cultural celebrations
Great opportunity to work as Operation Assistant in Corporate & Institutional Banking Department
Great opportunity to work as Operation Assistant in Corporate & Institutional Banking Department
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed seven 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)
7d ago
7d ago
Listed ten days ago

Transaction Monitoring Operations & Case Management Lead

at Rabobank New Zealand

This is a Full time job

Wellington Central, Wellington
  • Be part of a global leader in food and agribusiness banking
  • Influence TM strategy and uplift controls across NZ
  • Mentor and empower a high‑performing Transaction Monitoring team
  • Be part of a global leader in food and agribusiness banking
  • Influence TM strategy and uplift controls across NZ
  • Mentor and empower a high‑performing Transaction Monitoring team
Lead Rabobank’s frontline in financial crime prevention, empowering a high‑performing team that protects our clients and strengthens our communities.
Lead Rabobank’s frontline in financial crime prevention, empowering a high‑performing team that protects our clients and strengthens our communities.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed eight days ago

Compliance Officer

at Ministry of Business, Innovation and Employment
Expiring soon

This is a Full time job

Auckland CBD, Auckland
$85,537 – $101,911 per year
  • Promote compliance with NZ immigration law and policies
  • Central Auckland location
  • Promote compliance with NZ immigration law and policies
  • Central Auckland location
You will undertake a regulatory role, promoting compliance with New Zealand immigration law and policies.
You will undertake a regulatory role, promoting compliance with New Zealand immigration law and policies.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
8d ago
8d ago
Listed fifteen hours ago

Private Wealth Assistant - North Shore

at Craigs Investment Partners

This is a Full time job

Takapuna, Auckland
  • Full time, permanent opportunity
  • Great employee benefits
  • New Takapuna office
  • Full time, permanent opportunity
  • Great employee benefits
  • New Takapuna office
Ideal opportunity for someone with financial services administration experience to join our dynamic North Shore team
Ideal opportunity for someone with financial services administration experience to join our dynamic North Shore team
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
15h ago
15h ago
Listed twenty four days ago

Advice and Compliance Support

at The Adviser Platform
Expiring soon

This is a Full time job

Eden Terrace, Auckland
  • Join a supportive team with extensive experience in financial advice
  • Career development opportunity
  • Great office culture and perks
  • Join a supportive team with extensive experience in financial advice
  • Career development opportunity
  • Great office culture and perks
Join us as a Advice & Compliance Support! Ensure NZ financial advisers thrive with top-notch compliance support and grow in a supportive team.
Join us as a Advice & Compliance Support! Ensure NZ financial advisers thrive with top-notch compliance support and grow in a supportive team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed twenty three days ago

Risk and Compliance Specialist

at Fred Recruitment
Expiring soon

This is a Full time job

Greenlane, Auckland
$90K - $100K + Bonus Structure
  • Established business that values longevity, wellbeing + Positive team culture
  • Immediate start available + Close to shops, locals cafes and public transport
  • Pathways to develop your skills, take on new challenges + Advance your career
  • Established business that values longevity, wellbeing + Positive team culture
  • Immediate start available + Close to shops, locals cafes and public transport
  • Pathways to develop your skills, take on new challenges + Advance your career
Step into a Regulatory Risk & Compliance role, taking ownership of compliance, managing risk, and delivering practical solutions
Step into a Regulatory Risk & Compliance role, taking ownership of compliance, managing risk, and delivering practical solutions
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed two days ago

Compliance Assistant

at Apex Advice

This is a Full time job

Mount Eden, Auckland
  • Work with a great team!
  • Central Location
  • Develop your career
  • Work with a great team!
  • Central Location
  • Develop your career
We are now looking for a Compliance Assistant based in our Mount Eden, Auckland office to join the growing team.
We are now looking for a Compliance Assistant based in our Mount Eden, Auckland office to join the growing team.
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
2d ago
2d ago
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