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This is a featured job

Senior Manager – Complex Risk Execution

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Provide SME in complex risk, building awareness and strengthening capability.
  • Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
  • Champion a consistent, trusted, and respected complex risk operating model
  • Provide SME in complex risk, building awareness and strengthening capability.
  • Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
  • Champion a consistent, trusted, and respected complex risk operating model
Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.
Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Senior Risk Business Partners (Corporate Core x2)

at AA Insurance

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
Listed twelve 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)
12d ago
12d ago
Listed twenty five 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)
25d ago
25d ago
Listed two days 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)
2d ago
2d ago
Listed twenty nine days ago

Commercial Credit Risk Analyst - SME

at FleetPartners
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • 27 days annual leave + generous paid parental leave
  • Subsidised Southern Cross Health Insurance
  • Flexible and hybrid working arrangements
  • 27 days annual leave + generous paid parental leave
  • Subsidised Southern Cross Health Insurance
  • Flexible and hybrid working arrangements
Commercial/SME Credit Analyst role assessing business lending, analysing financial statements, and supporting strong credit decisions.
Commercial/SME Credit Analyst role assessing business lending, analysing financial statements, and supporting strong credit decisions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed four 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)
4d ago
4d ago
Listed sixteen days ago

Operational Risk & Reporting Associate l Leading Fund Manager

at Convergence

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Highly regarded fund manager known for performance and employee recognition
  • Varied and interesting work in a company with a strong strategic vision
  • Great benefits and team culture
  • Highly regarded fund manager known for performance and employee recognition
  • Varied and interesting work in a company with a strong strategic vision
  • Great benefits and team culture
Join Milford and use data, insight and technology to shape enterprise‑wide operational risk reporting in a high‑performing investment business.
Join Milford and use data, insight and technology to shape enterprise‑wide operational risk reporting in a high‑performing investment business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed two days ago

FINTECH RISK & COMPLIANCE LEAD

at Ahwoo Limited

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)
2d ago
2d ago
Listed ten days ago

Compliance Opportunities - Financial Services

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

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$30 - $35 per hour + 8% holiday pay (AUD)
  • Advance Your Career in Compliance, Risk, AML & KYC
  • $30 - $35 per hour + 8% holiday pay
  • Approx. 3-12 month assignments with an immediate start
  • Advance Your Career in Compliance, Risk, AML & KYC
  • $30 - $35 per hour + 8% holiday pay
  • Approx. 3-12 month assignments with an immediate start
Take your compliance skills to the next level and make a tangible impact across Auckland's financial sector.
Take your compliance skills to the next level and make a tangible impact across Auckland's financial sector.
Recruited byChelsea Widjaja
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed sixteen 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)
16d ago
16d ago
Listed three 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)
3d ago
3d ago
Listed two days ago

Senior Risk Business Partners (Corporate Core x2)

at AA Insurance

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)
2d ago
2d ago
Listed eleven days ago

Senior Manager – Complex Risk Execution

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Provide SME in complex risk, building awareness and strengthening capability.
  • Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
  • Champion a consistent, trusted, and respected complex risk operating model
  • Provide SME in complex risk, building awareness and strengthening capability.
  • Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
  • Champion a consistent, trusted, and respected complex risk operating model
Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.
Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed nine days ago

Senior Risk Transformation Lead

at Kiwibank
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Great Benefits & Competitive Salaries at Kiwibank!
  • Join our vibrant, inclusive, and supportive work culture.
  • Great benefits inc 4 wellbeing days per year to take when you need it the most.
  • Enjoy the flex of our hybrid work arrangements.
  • Join our vibrant, inclusive, and supportive work culture.
  • Great benefits inc 4 wellbeing days per year to take when you need it the most.
  • Enjoy the flex of our hybrid work arrangements.
This is not a typical BAU risk management role, it is about ensuring that our teams & customers are “safe” & that we meet our regulatory obligations.
This is not a typical BAU risk management role, it is about ensuring that our teams & customers are “safe” & that we meet our regulatory obligations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed twenty nine days ago

Risk and Compliance Specialist

at Team Global Express
Expiring soon

This is a Full time job

Favona, Auckland
  • Own and shape Power BI dashboards used across compliance, risk and H&S
  • A rare opportunity to stamp your mark and influence how data is used
  • Contribute to part of a companywide transformation
  • Own and shape Power BI dashboards used across compliance, risk and H&S
  • A rare opportunity to stamp your mark and influence how data is used
  • Contribute to part of a companywide transformation
Join Team Global Express as a Risk and Compliance Specialist and make a real impact through data driven compliance and safety insights!
Join Team Global Express as a Risk and Compliance Specialist and make a real impact through data driven compliance and safety insights!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed five days ago

Risk and Compliance Operations

at Fred Recruitment

This is a Contract/Temp job

Greenlane, Auckland
Up to $85K + Bonus + 5% Kiwi Saver
  • 12 Month Fixed Term Contract + Immediate Start
  • Established business + Strong systems and support
  • Close to shops and public transport + Down to earth team
  • 12 Month Fixed Term Contract + Immediate Start
  • Established business + Strong systems and support
  • Close to shops and public transport + Down to earth team
A great opportunity for an operationally focused Compliance professional who enjoys owning processes, managing risk, and making a real impact
A great opportunity for an operationally focused Compliance professional who enjoys owning processes, managing risk, and making a real impact
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed two days ago

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)
2d ago
2d ago
Listed twenty nine days ago

Internal Controls Specialist - Obex NZ Auckland

at Bunzl Australasia Limited
Expiring soon

This is a Full time job

Newmarket, Auckland(Hybrid)
Competitive salary and great team
  • Join a certified Great Place to Work Company
  • Global international company with opportunities for rapid growth
  • Work within a dynamic team that’s passionate about mentoring and celebrating you
  • Join a certified Great Place to Work Company
  • Global international company with opportunities for rapid growth
  • Work within a dynamic team that’s passionate about mentoring and celebrating you
Fantastic opportunity to join a highly professional finance team working within NZ healthcare sector!
Fantastic opportunity to join a highly professional finance team working within NZ healthcare sector!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed twenty two days ago

Quality & Compliance Assessor

at Blanket Insurance

This is a Full time job

Eden Terrace, Auckland
$60,000 – $70,000 per year
Join an award-winning team (ANZIIF) and help drive strong compliance and advice quality as we continue to grow!
Join an award-winning team (ANZIIF) and help drive strong compliance and advice quality as we continue to grow!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed ten days ago

Risk Manager - Corporate Banking

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
  • Drive strategic risk management initiatives
  • Strong professional development opportunities
  • A range of exclusive Staff Benefits, Health Insurance & extra week of leave
  • Drive strategic risk management initiatives
  • Strong professional development opportunities
  • A range of exclusive Staff Benefits, Health Insurance & extra week of leave
At ASB, we're all about doing what we can to help our customers get "One Step Ahead". Our products don't just serve ads or stream movies - they underp
At ASB, we're all about doing what we can to help our customers get "One Step Ahead". Our products don't just serve ads or stream movies - they underp
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed eleven 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)
11d ago
11d ago
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