Saturday, April 20, 2024

Compliance Manager (AML/CTF)

We collect job opportunities from many sources and post here. We are specially targeting casual and temporary jobs which are suited for university students to earn while they study. Most of the job openings are from the location where famous universities are located.

Please find the below latest job opportunity


A new role where you can shine in a small team with international reach.

·       Autonomy, support and challenge
·       Flexi working, great culture, stunning harbour views
·       Growing industry with an exciting outlook

CMC Markets( CMC) is a leading financial trading business that’s listed In New Zealand, they have an enviable reputation in the market and operate a small, close-knit team that services Kiwi clients, creating a conservative risk profile. With the company in growth mode, it’s time to bring compliance and AML/CTF across the Tasman in a new role that you can shape.

If you’re looking for autonomy, a culture that feels more like you, and perhaps a better work-life balance – CMC can give you that and more. You’ll work across the business, enjoying the support of an amazing local GM while reporting to the Head of Compliance and Risk in Sydney. Not to mention being able to leverage the expertise of his large compliance team.

An experienced compliance manager and AML expert, you’ll assist in the management of the NZ compliance function – including CTF. You’ll ensure the business meets its AML/CTF obligations and other relevant regulatory requirements, while taking charge of other compliance related initiatives.

This will include setting up a framework for compliance and leading the creation, implementation and maintenance of internal policies, procedures and systems for compliance. You’ll also be involved in approving payments and act as a key contact for regulators and law enforcement agencies.

Right now, you’re probably working in financial services, government regulation, auditing, banking or the investigative area where you have experience managing relationships with regulators, in particular, the FMA.

In addition to knowing compliance and AML inside and out, you’ll possess relevant tertiary qualifications and ideally have exposure to CTF as well. Result-focused, business savvy and an amicable team player, you’ll enjoy influencing outcomes, guiding others, and contributing to a quality and client-focused culture where people operate with integrity.

You can also look forward to n attractive starting salary, bonus and benefits, plus that flexible working we mentioned earlier. Although the harbour views from the office are pretty hard to beat.

Intrigued? Then find out more by calling Angela Yee on 021 228 2855 or apply today!

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