Senior Compliance Manager – Sanctions

Your new company:
Our client is a key player in the Auckland Financial sector who are looking for a Senior Compliance Manager to focus on Economic Trade Sanctions and their connection to Financial Crime.  You will be part of a growing business in world class offices with a supportive culture.

Your new role:
In this role you will manage Economic Trade Sanctions (ETS) Compliance, from a Line 2 perspective, across the organisation.
You will be the key contact to provide guidance and ensure transactions remain compliant.  Equally important will be your ability to support ongoing improvements (including BS11 changes) across your internal network of stakeholders.
Key duties will include:

  • Be the subject matter expert on policy and regulatory controls and react to changes
  • Supporting business improvement projects
  • Lead and participate in working groups and forums
  • Conduct regular risk assessments for an ETS perspective
  • Coach and mentor others in the team

What we are looking for:
To be successful in this position, you will need to demonstrate ETS experience in a Compliance and Risk Management context.  Equally important will be your ability to implement policies and standards across a diverse business group
What we offer you:
This is a role where you can have a real impact on a business.  There will be the scope to make changes that improve everyday working practices and customer experience. 

Interested? What to do next…
To be considered for this position, please click APPLY or call Chris Martin at Find Recruitment on 021 137 8205 for a confidential discussion.

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