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This is a Full time job

Competitive Salary + Bonus + Health Insurance
  • A pivotal, national role with influence on commercial decisions and risk profile
  • Close partnership with the Senior Leadership Team and global stakeholders
  • Professional development and career growth opportunities
  • A pivotal, national role with influence on commercial decisions and risk profile
  • Close partnership with the Senior Leadership Team and global stakeholders
  • Professional development and career growth opportunities
The Legal & Risk Team Lead is a key member of the extended leadership team, responsible for establishing and leading the Legal & Risk frameworks.
The Legal & Risk Team Lead is a key member of the extended leadership team, responsible for establishing and leading the Legal & Risk frameworks.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
Featured
Featured
This is a featured job
  • 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
Listed fifteen hours ago

This is a Full time job

$70,000 – $80,000 per year
Seamless client onboarding in AML compliance. Competitive salary, career growth, benefits.
Seamless client onboarding in AML compliance. Competitive salary, career growth, benefits.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
15h ago
15h ago
Listed seven days ago

This is a Full time job

$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)
7d ago
7d ago
Listed twenty days ago

This is a Full time job

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)
20d ago
20d ago
Listed twenty nine days ago
  • 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)
29d ago
29d ago
Listed one day ago
  • Full-time, permanent opportunity
  • Takapuna, Auckland office
  • Opportunity to deliver high quality and effective administrative support
  • Full-time, permanent opportunity
  • Takapuna, Auckland office
  • Opportunity to deliver high quality and effective administrative support
Is it time to progress your career? Come and build your future with Legal Services.
Is it time to progress your career? Come and build your future with Legal Services.
subClassification: Legal SecretariesLegal Secretaries
classification: Legal(Legal)
1d ago
1d ago
Listed nine hours ago

This is a Full time job

$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)
9h ago
9h ago
Listed one day ago
  • 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)
1d ago
1d ago
Listed twenty two days ago
  • 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)
22d ago
22d ago
Listed sixteen days ago

This is a Full time job

$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)
16d ago
16d ago
Listed six days ago

This is a Contract/Temp job

Base salary + kiwisaver + supportive team
  • Be part of a leading, values-driven NZ organisation making a real difference
  • Rewarding and varied work in a supportive team environment
  • Modern office - right in the heart of Takapuna overlooking the beach
  • Be part of a leading, values-driven NZ organisation making a real difference
  • Rewarding and varied work in a supportive team environment
  • Modern office - right in the heart of Takapuna overlooking the beach
In this project role, work alongside the Risk Analyst to support key initiatives, apply your exceptional analytical and problem-solving skills
In this project role, work alongside the Risk Analyst to support key initiatives, apply your exceptional analytical and problem-solving skills
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
6d ago
6d ago
Listed eight days ago

This is a Full time job

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)
8d ago
8d ago
Listed fourteen days ago

This is a Contract/Temp job

$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)
14d ago
14d ago
Listed twenty seven days ago

Expiring soon

This is a Contract/Temp job

$30 - $35 per hour + 8% holiday pay
  • Auckland temp opportunities, assignments from 3-12 months
  • Client Services, KYC, AML, IMT, Lending & Payments roles
  • $30 - $35 per hour + flexi working potential + immediate start
  • Auckland temp opportunities, assignments from 3-12 months
  • Client Services, KYC, AML, IMT, Lending & Payments roles
  • $30 - $35 per hour + flexi working potential + immediate start
Available immediately? Looking for temp work in Financial Services? Or keen to gain experience with leading banks and finance organisations across NZ?
Available immediately? Looking for temp work in Financial Services? Or keen to gain experience with leading banks and finance organisations across NZ?
Recruited byChelsea Widjaja
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
27d ago
Listed one day ago
  • Play a key part in driving meaningful outcomes for consumers
  • Varied role utilising your analytical, curious and strategic mindset
  • We're open to a Wellington or Auckland-based team member
  • Play a key part in driving meaningful outcomes for consumers
  • Varied role utilising your analytical, curious and strategic mindset
  • We're open to a Wellington or Auckland-based team member
Play a key role in the next phase of our Business Model Assessment work programme - a key strategic initiative for the FMA.
Play a key role in the next phase of our Business Model Assessment work programme - a key strategic initiative for the FMA.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed nine days ago

Expiring soon

This is a Full time job

$88k to $104k p/a plus Kiwisaver and benefits
  • Permanent Full-time opportunity
  • Competitive salary plus Kiwisaver and benefits
  • Mix of field & office-based, multi-disciplinary focus
  • Permanent Full-time opportunity
  • Competitive salary plus Kiwisaver and benefits
  • Mix of field & office-based, multi-disciplinary focus
Carry out site visits, investigate breaches, apply enforcement or education, and support after‑hours on‑call duties when needed.
Carry out site visits, investigate breaches, apply enforcement or education, and support after‑hours on‑call duties when needed.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
9d ago
9d ago
Listed six days ago

This is a Full time job

  • 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)
6d ago
6d ago
Listed fourteen days ago
  • 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)
14d ago
14d ago
Listed seven days ago
  • Make a real community impact
  • Work with Māori and Pacific communities in a culturally responsive way
  • Advance your career in leadership and mediation
  • Make a real community impact
  • Work with Māori and Pacific communities in a culturally responsive way
  • Advance your career in leadership and mediation
Support the promotion of integrity, safety, and fairness in sport and recreation by managing and resolving complaints and disputes.
Support the promotion of integrity, safety, and fairness in sport and recreation by managing and resolving complaints and disputes.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
7d ago
7d ago
Listed thirteen hours ago

Be an early applicant

This is a Full time job

Competitive Salary + Bonus + Health Insurance
  • A pivotal, national role with influence on commercial decisions and risk profile
  • Close partnership with the Senior Leadership Team and global stakeholders
  • Professional development and career growth opportunities
  • A pivotal, national role with influence on commercial decisions and risk profile
  • Close partnership with the Senior Leadership Team and global stakeholders
  • Professional development and career growth opportunities
The Legal & Risk Team Lead is a key member of the extended leadership team, responsible for establishing and leading the Legal & Risk frameworks.
The Legal & Risk Team Lead is a key member of the extended leadership team, responsible for establishing and leading the Legal & Risk frameworks.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
13h ago
13h ago
Listed fourteen days ago
  • Exciting leadership opportunity for those wanting to develop in this area
  • Do work that's interesting!
  • Position can be based in Wellington or Auckland
  • Exciting leadership opportunity for those wanting to develop in this area
  • Do work that's interesting!
  • Position can be based in Wellington or Auckland
Be part of a supportive leadership team and contribute to a unit where the work is critical to the safety and security of our country
Be part of a supportive leadership team and contribute to a unit where the work is critical to the safety and security of our country
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
14d ago
14d ago
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