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  • Drive compliance excellence in a high growth, digital first lending environment
  • Lead controls, audits, and assurance that keep operations safe and trusted
  • Partner directly with senior leaders in a fintech where compliance matters
Lead compliance for a fast growing fintech shaping the future of digital lending
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
FeaturedExpiring
This is a featured job
  • Hybrid working
  • Inclusive culture
  • Study opportunities
Own the service line. Lead the team. Shape compliance for NZ financial services
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
Listed nineteen hours ago
  • Drive impactful change and make a meaningful difference in our communities
  • Creating space for you to be your best self, both in and out of work
  • Join a team that values the individual perspective and experience you bring
Provide intelligence and analysis to the financial crime programme to enhance the capability of the function and improve the lives of New Zealanders.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
19h ago
Listed four days ago
  • Opportunity to work in a fast-paced and dynamic environment
  • Contribute to outcomes that matter
  • Work with smart and motivated people in an environment that values collaboration
Intelligence Assessment Senior Analysts and Analysts National
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
4d ago
Listed twenty five days ago
  • Auckland locations with hybrid working potential
  • Full-time temp assignments, paid weekly through Cultivate
  • Build your financial services expertise and widen your network
Spot anomalies, investigate exceptions, resolve complexity. Your next temp opportunity with a leading financial institution awaits!
Recruited byChelsea Widjaja
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d agoExpiring
Listed twenty eight days ago
  • Help the firm meet its AML/CFT obligations by supporting clien onboarding
  • 2+ years' relevant experience
  • Award-winning firm culture
Excellent opportunity to join the AML/CFT team of a large national law firm.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d agoExpiring
Listed seven days ago
  • Join a well-established financial services business
  • Play a key role in lifting compliance capability
  • Partner with senior leaders, with plenty of variety and real impact
Join a respected financial services business and play a key role in lifting compliance capability across the organisation
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twenty seven days ago
  • Drive compliance excellence in a high growth, digital first lending environment
  • Lead controls, audits, and assurance that keep operations safe and trusted
  • Partner directly with senior leaders in a fintech where compliance matters
Lead compliance for a fast growing fintech shaping the future of digital lending
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d agoExpiring
Listed sixteen hours ago
  • Enjoy staff rates for banking, including home loan interest rate discounts
  • One year fixed-term contract in Kiwibank’s Customer Protection team
  • Based in Auckland CBD with hybrid work arrangements
Kiwibank's Fraud Investigators detect and prevent fraudulent activity helping our customers feel safe when they bank with us.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16h ago
Listed eleven hours ago

This is a Full time job

  • Drive impactful change and make a meaningful difference in our communities
  • Creating space for you to be your best self, both in and out of work
  • Join a team that values the individual perspective and experience you bring
Provide intelligence and analysis to the financial crime programme to enhance the capability of the function and improve the lives of New Zealanders.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
11h ago
Listed one day ago

This is a Full time job

Takapuna, Auckland(Hybrid)
Attractive pay + bonus + insurance covers
  • Shape the future of how we manage risk for our customer-facing operations
  • Become part of a leading insurance company that invests in its people
  • Hybrid work, competitive salary, bonus, insurances and generous leave benefits
Partner with the COO and senior leaders to influence how risk supports business performance!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed fourteen days ago
  • Wellbeing Support: Subsidised Southern Cross coverage.
  • Recognition & Rewards: Celebrate wins and retailer discounts.
  • Lifestyle Perks: Support for your health and happiness.
An excellent opportunity for someone with strong AML/CFT, financial crime, fraud monitoring or compliance experience who enjoys investigative work.
subClassification: OtherOther classification: Legal(Legal)
14d ago
Listed thirteen days ago
  • Hybrid working
  • Inclusive culture
  • Study opportunities
Own the service line. Lead the team. Shape compliance for NZ financial services
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed thirteen days ago
  • Hybrid working
  • Inclusive culture
  • Study opportunities
Lead the practice. Shape the frameworks. Set the standard for AML/CFT .
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed fifteen days ago
  • Ensuring project success from delivery and Credit Risk Management perspectives
  • Leading and owning streams of work within major projects
  • Championing credit risk management tools and embracing new technologies
Credit Risk Project team -work on projects that aim to improve our credit processes, systems and data, and drive strategic change across the business.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twenty seven days ago
Help keep one of New Zealand's largest Defence estates compliant and operational.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
27d agoExpiring
Listed seven hours ago

Be an early applicant

This is a Full time job

Lead Information Security Specialist role reporting to CEO, managing compliance and security for multiple clients.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
7h ago
Listed eight days ago

This is a Full time job

Wellington Central, Wellington
$110,000 – $130,000 per year
  • Newly created role
  • Manage the ongoing operation of Hnry’s risk and compliance framework
  • Join a fast growing team
A newly created role in our Legal and Compliance team
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twelve hours ago

This is a Full time job

  • Wellbeing Support: Subsidised Southern Cross coverage.
  • Lifestyle Perks: Support for your health and happiness.
  • Recognition & Rewards: Celebrate wins and retailer discounts.
This is an excellent opportunity for someone with strong AML/CFT, financial crime, and fraud monitoring experience.
subClassification: OtherOther classification: Legal(Legal)
12h ago
Listed twenty six days ago
  • Purpose-driven work supporting local communities
  • Collaborative and supportive team culture
  • Opportunity for growth & development
Help customers build financial planning and reporting frameworks that support annual planning, long-term planning, and budgeting scenarios.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
26d agoExpiring
Listed eighteen days ago
  • Delivering complex change and provide trusted advice, enterprise-wide impact.
  • Constructive challenge and independent oversight across large-scale programmes
  • Work closely with executives, transformation leaders and governance forums
Senior Manager Risk Oversight - Provide Line 2 review, challenge & advice across ASB’s material programmes of work, including technology modernisation
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed eight days ago
  • Auckland or Wellington based hybrid role
  • Join a supportive and collaborative team
  • Generous benefits and leave allowance
Take ownership of incident and threat response, mentor others and continuously look for ways to improve security outcomes.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
8d ago
Listed four days ago
  • Make a Real Impact on One of New Zealand's Most Iconic Brands
  • Work In a Collaborative, Agile Environment with Opportunities to Grow
  • Enjoy Industry-Leading Benefits and Flexibility
Air New Zealand seeks a Senior Shared Services Enablement Specialist to enhance financial systems and processes.
subClassification: Systems Accounting & IT AuditSystems Accounting & IT Audit classification: Accounting(Accounting)
4d ago
Listed eleven hours ago

This is a Full time job

  • Drive impactful change and make a meaningful difference in our communities
  • Creating space for you to be your best self, both in and out of work
  • Join a team that values the individual perspective and experience you bring
Provide intelligence and analysis to the financial crime programme to enhance the capability of the function and improve the lives of New Zealanders.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
11h ago
Listed six days ago
  • Inclusive and respectful workplace
  • Motivated team with a strong workplace culture
  • We value growth mindset
You will use your investigation experience and technical knowledge to proactively detect serious or complex fraud, including corruption.
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
6d ago
Listed seventeen days ago
  • Build and lead security operations for a group-wide digital transformation
  • Own cyber security across a multi-vendor, multi-site healthcare environment
  • Step into senior security leadership with a clear mandate
Lead cyber security for Canopy's group-wide clinical digital transformation, with genuine ownership across operations & GRC
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
17d ago
Listed twenty eight days ago
  • Permanent role with work flexibility
  • Uplift assurance capability
  • Stakeholder engagement focus
Wellington | Hybrid Working | Permanent Opportunity
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
28d agoExpiring
Listed twelve days ago

This is a Full time job

Tauranga Central, Bay of Plenty
Competitive salary plus life and medical insurance
  • Flexi-time, flexi-locations, flexi-days, we do it all
  • Fully subsidised medical and life insurance
  • Great career development and long-term career opportunities.
As our Information Security Risk and Assurance Specialist, you’ll support Powerco’s cyber risk, governance, compliance, and resilience programmes.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
12d ago
Listed one day ago
Help safeguard NZ's financial markets by supervising critical payment and settlement systems, assessing risks, resilience and regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
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