Job Ref 2849021
Location Auckland CBD
Category Recruitment
Type Permanent - Full Time-
A little bit about the company
They are a market leader in the financial services industry and work with a wide range of companies within New Zealand and Internationally offering treasury, FX, Trade Finance and corporate, residential and commercial lending.
Some More Information About The Role
This is a 'green fields' opportunity, report directly to the Chief Risk Officer to take full responsibility for the bank’s Compliance Framework and function. The role includes managing proactively key compliance and regulatory risks (AML/CFT), advising and proposing practical risk management solutions to the CRO along with a developing a team of two Compliance Analysts.
You'll assist in making important links across the bank, so we're looking for a proactive person who is a natural at building great relationships and embedding best practice.
So Who Are You & What Is Your Profile?
This role would suit someone looking to do something more than just a reporting focused Compliance role as you will be influential in managing and evolving the Compliance Framework as the bank grows. Prior experience in overseeing AML/CFT policies along with providing compliance advisory support is very much top of the list for the client.
- 5+ years experience in regulatory compliance from the banking sector
- Strong understanding and experience across AML / CFT
- Ability to build good working relationships enterprise-wide and up to C- Suite
- Strong communicator and able to hold working relationships with external parties including RBNZ & the FMA
- CAMS qualification (not essential)
- Prior experience in an advanced regulated market - UK, HK or Singapore would be seen as an added benefit.
Your application will be treated in strict confidence, please apply online using the appropriate link below.
***Consult Recruitment will be shutting down for the Christmas period from the 21st of December until the 7th of January and applications for this role may not be responded to until after the 7th of January 2019***
They are a market leader in the financial services industry and work with a wide range of companies within New Zealand and Internationally offering treasury, FX, Trade Finance and corporate, residential and commercial lending.
Some More Information About The Role
This is a 'green fields' opportunity, report directly to the Chief Risk Officer to take full responsibility for the bank’s Compliance Framework and function. The role includes managing proactively key compliance and regulatory risks (AML/CFT), advising and proposing practical risk management solutions to the CRO along with a developing a team of two Compliance Analysts.
You'll assist in making important links across the bank, so we're looking for a proactive person who is a natural at building great relationships and embedding best practice.
So Who Are You & What Is Your Profile?
This role would suit someone looking to do something more than just a reporting focused Compliance role as you will be influential in managing and evolving the Compliance Framework as the bank grows. Prior experience in overseeing AML/CFT policies along with providing compliance advisory support is very much top of the list for the client.
- 5+ years experience in regulatory compliance from the banking sector
- Strong understanding and experience across AML / CFT
- Ability to build good working relationships enterprise-wide and up to C- Suite
- Strong communicator and able to hold working relationships with external parties including RBNZ & the FMA
- CAMS qualification (not essential)
- Prior experience in an advanced regulated market - UK, HK or Singapore would be seen as an added benefit.
Your application will be treated in strict confidence, please apply online using the appropriate link below.
***Consult Recruitment will be shutting down for the Christmas period from the 21st of December until the 7th of January and applications for this role may not be responded to until after the 7th of January 2019***
- Full ownership of the Compliance function
- A direct report of the Chief Risk Officer
- Manage and develop a team
