This is a featured job
- Hybrid working
- Inclusive culture
- Study opportunities
Own the service line. Lead the team. Shape compliance for NZ financial services
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This is a featured job
This is a Full time job
Albany, Auckland(Hybrid)
- Hybrid working
- Inclusive culture
- Study opportunities
Lead the practice. Shape the frameworks. Set the standard for AML/CFT .
Featured
Listed thirteen days ago
This is a Contract/Temp job
Auckland CBD, Auckland(Hybrid)
$34 per hour + 8% holiday pay
- 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
13d ago
Listed three days ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
- 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.
3d ago
Listed three days ago
This is a Full time job
Auckland CBD, Auckland
Seeking an experienced Risk Analyst to join our dynamic Risk team.
3d ago
Listed three days ago
This is a Full time job
Epsom, Auckland
$5,000 – $5,500 per month
Looking for Suitable Candidate for Risk , Corporate Strategy and Administration.
3d ago
Listed sixteen 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.
16d ago
Listed ten days ago
This is a Contract/Temp job
Auckland CBD, Auckland(Hybrid)
$34/hr + 8% holiday pay
- Gain hands-on experience in payment operations at a NZ bank
- ASAP start | Full training provided | Hybrid once trained
- $34/hr + 8% holiday pay | Auckland CBD | 12-month assignment
Investigate, resolve and process - support critical payment operations at one of NZ's top banks. Immediate start!
Recruited byChelsea Widjaja
10d ago
Listed twenty two days ago
This is a Contract/Temp job
Auckland CBD, Auckland(Hybrid)
$34 per hour + 8% holiday pay
- Kick-start your financial services career with a leading NZ bank
- Full training provided - transferable skills warmly welcomed
- 12-month assignment, Auckland CBD, ASAP start
Keep international money moving - process payments, investigate queries, and resolve exceptions. Training provided.
Recruited byChelsea Widjaja
22d ago
Listed twenty seven days ago
This is a Full time job
Auckland CBD, Auckland
Take the next step in your AML/CFT career. Conduct due diligence, assess risk, and help protect customers and meet compliance obligations.
27d ago•Expiring
Listed thirteen days ago
- Shape Squirrel's risk future
- Flexible work options
- Supportive, values-led culture
Help strengthen Squirrel's risk culture by partnering across the business to improve risk, compliance, reporting and governance.
13d ago
Listed two days ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
Great benefits, flexible work & wellbeing support
- Four wellbeing days a year because looking after yourself matters too
- Flexibility and autonomy to work in a way that supports your success
- Purpose-led work where you can grow, contribute, and make a real difference
Help embed smarter risk and compliance practices while partnering across the business to make a real difference
2d ago
Listed sixteen days ago
- Lead financial risk strategy across markets, credit and liquidity.
- Drive risk modelling, stress testing and governance excellence.
- Advise leaders and build high-performing risk capability.
Senior financial risk advisor driving market, credit and liquidity risk oversight, stress testing and risk innovation.
16d ago
Listed seven days ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
- Additional purchased leave options of up to 4 weeks per year
- Environmental and community care programs
- School holiday subsidy - help you balance work and family
Location: Auckland
7d ago
Listed sixteen days ago
This is a Full time job
Wellington
- Lead financial risk strategy across markets, credit and liquidity.
- Drive risk modelling, stress testing and governance excellence.
- Advise leaders and build high-performing risk capability.
Senior financial risk advisor driving market, credit and liquidity risk oversight, stress testing and risk innovation.
16d ago
Listed fifteen 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
15d ago
Listed thirteen days ago
- Grow your career in Anti-Money Laundering and Financial Crime Prevention
- Enjoy staff banking benefits and discounts on everyday essentials
- Based in Lower Hutt or Hastings with hybrid work arrangements
Develop and grow your experience in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations in this role.
13d ago•Expiring
Listed one day ago
- Hybrid working
- Inclusive culture
- Study opportunities
Own the service line. Lead the team. Shape compliance for NZ financial services
1d ago
Listed one day ago
This is a Full time job
Albany, Auckland(Hybrid)
- Hybrid working
- Inclusive culture
- Study opportunities
Lead the practice. Shape the frameworks. Set the standard for AML/CFT .
1d ago
Listed twenty two days ago
We're looking for an Advice Quality Analyst to join our Distribution team.
22d ago
Listed twenty two days ago
We're looking for an Advice Quality Analyst to join our Distribution team
22d ago
Listed thirteen days ago
- Grow your career in Anti-Money Laundering and Financial Crime Prevention
- Enjoy staff banking benefits and discounts on everyday essentials
- Based in Lower Hutt or Hastings with hybrid work arrangements
Develop and grow your experience in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations in this role.
13d ago•Expiring
Listed six 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
6d ago
Listed three days ago
This is a Full time job
Auckland CBD, Auckland
Seeking an experienced Executive / Senior Manager, Enterprise Risk to join our Risk team.
3d ago
Listed nine days ago
This is a Full time job
Wellington Central, Wellington
- Lead and develop a high-performing fraud and scams monitoring team
- Extra annual leave plus option to purchase 2 more weeks
- Join a values-driven bank with flexible work, growth and wellbeing benefits
Lead NZ's fraud monitoring team protecting clients from scams and financial crime
9d ago
Listed seven days ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
Competitive salary + 10% super + bonus + benefits
- Oversee regulatory change and compliance processes end to end
- Provide practical advice on regulatory obligations and impacts
- Partner with business to embed compliant, sustainable practices
Lead regulatory change and compliance activities. Blend process oversight with SME input to support governance and embed regulatory obligations.
7d ago
Listed seventeen days ago
This is a Full time job
Auckland CBD, Auckland
- Review and strengthen advice quality in a leading wealth business
- Partner with advisers and leaders to drive better client outcomes
- Build risk, compliance and assurance expertise with strong exposure
Join us to support high-quality financial advice through assurance, insights, and collaboration in a leading wealth management business.
17d ago
Listed twenty eight days ago
- Senior enterprise risk role with broad organisational visibility
- Work with senior leaders on complex, business-critical risks
- Auckland preferred, other New Zealand locations considered
Senior enterprise risk role partnering with senior leaders on complex, business-critical risks in a large NZ organisation.
28d ago•Expiring
Listed one day ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
- Shape operational risk across a leading financial institution
- Influence senior stakeholders and drive meaningful change
- Flexible work, collaborative culture, and strong career growth
Lead operational risk across Business Banking, drive strategic change, and partner with senior leaders at a leading financial institution.
1d ago
Listed twenty eight days ago
- Real influence, genuine scope to shape financial crime risk as we scale
- Flexible work, competitive salary, and a positive, inclusive culture
- Mature compliance function, well-resourced, with a tenured team behind you
Shape how a growing cross-border payments business manages financial crime risk across New Zealand and Australia.
28d ago•Expiring
Listed three days ago
This is a Full time job
Auckland CBD, Auckland
$105 – $110 per hour
Financial Risk Manager
3d ago
Listed eight days ago
- Work with a team that values collaboration and innovation
- Develop a range of business relationships with customers and key networks
- Be part of a fast-paced and collaborative team
Develop a career with NZs biggest bank with competitive salary & benefits
8d ago•Expiring
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