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    2 jobs found for compliance risk

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      • christchurch, canterbury
      • permanent
      • NZ$95,000 - NZ$120,000 per year
      • full-time
      We are currently supporting a well known government organisation in finding an experienced and driven people leader, to manage a small team within the fraud and integrity business unit. You will lead a team of up to 5 people across both Christchurch and Wellington, and work closely with other key internal stakeholders in the business. Due to the nature of the role, this position would suit an experienced leader who has preferably worked in banking, financial services or auditing. what you will be doing:Leading and motivating the team to ensure optimal results are being metMonitoring individual performance through coaching discussions and one on ones Actively contributing to the development of the strategy implementing refinements to processes and procedureEnsuring that risk specialists are managed so each practice is appropriately deliveredBuilding close working relationships with key internal and external stakeholders.Providing confidence to all stakeholders that risks are being managed effectively.what we are looking for:A proven and experienced people leader who can manage a diverse teamHas the ability to coach and mentor with a focus on culture and high performanceAbility to work in a legislative environment Great problem solving and decision making capabilitiesPrevious experience in an operational risk or auditing environment.If you are keen to work for an organisation that can provide a competitive salary and benefits, then please apply via the link below or please email me on andrew.birznieks@randstad.co.nz for more information.At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
      We are currently supporting a well known government organisation in finding an experienced and driven people leader, to manage a small team within the fraud and integrity business unit. You will lead a team of up to 5 people across both Christchurch and Wellington, and work closely with other key internal stakeholders in the business. Due to the nature of the role, this position would suit an experienced leader who has preferably worked in banking, financial services or auditing. what you will be doing:Leading and motivating the team to ensure optimal results are being metMonitoring individual performance through coaching discussions and one on ones Actively contributing to the development of the strategy implementing refinements to processes and procedureEnsuring that risk specialists are managed so each practice is appropriately deliveredBuilding close working relationships with key internal and external stakeholders.Providing confidence to all stakeholders that risks are being managed effectively.what we are looking for:A proven and experienced people leader who can manage a diverse teamHas the ability to coach and mentor with a focus on culture and high performanceAbility to work in a legislative environment Great problem solving and decision making capabilitiesPrevious experience in an operational risk or auditing environment.If you are keen to work for an organisation that can provide a competitive salary and benefits, then please apply via the link below or please email me on andrew.birznieks@randstad.co.nz for more information.At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
      • wellington central
      • temporary
      • NZ$25.00 - NZ$35.00, per hour, 8% holiday entitlement
      • full-time
      This is a great opportunity to join a vibrant and innovative global organisation in central Wellington! As and AML or KYC specialist you will be assisting in ensuring the integrity of the business. This is an organisation that values its people and has a fantastic working culture. About the role: Identify and escalate potentially suspicious activity in accordance with internal proceduresEnsure the timely and accurate review and investigation of high risk customersContact customers to update their accounts when neededProvide a high level of customer service for clients and stakeholdersAbout you:Immediately availablePrior banking experienceExposure to AML/KYC essentialStrong attention to detailPositive "can do" attitudeHappy to commit to the full 6 month assignmentAble to obtain clear credit score for all countries worked in in the past 10 years.Benefits:Central locationAmazing office views!Fun and energetic teamPotential for permanent opportunities in the futureIf this sounds like the role for you please don't hesitate to get in touch to apply or find out more! You can contact Megan on 044716462 or via email megan.wilkins@randstad.co.nz At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
      This is a great opportunity to join a vibrant and innovative global organisation in central Wellington! As and AML or KYC specialist you will be assisting in ensuring the integrity of the business. This is an organisation that values its people and has a fantastic working culture. About the role: Identify and escalate potentially suspicious activity in accordance with internal proceduresEnsure the timely and accurate review and investigation of high risk customersContact customers to update their accounts when neededProvide a high level of customer service for clients and stakeholdersAbout you:Immediately availablePrior banking experienceExposure to AML/KYC essentialStrong attention to detailPositive "can do" attitudeHappy to commit to the full 6 month assignmentAble to obtain clear credit score for all countries worked in in the past 10 years.Benefits:Central locationAmazing office views!Fun and energetic teamPotential for permanent opportunities in the futureIf this sounds like the role for you please don't hesitate to get in touch to apply or find out more! You can contact Megan on 044716462 or via email megan.wilkins@randstad.co.nz At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

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