Talent.com
Compliance Officer
Compliance OfficerWindcave Limited • WorkFromHome, Auckland, New Zealand
Compliance Officer

Compliance Officer

Windcave Limited • WorkFromHome, Auckland, New Zealand
16 hours ago
Job description

Founded in 1999 in New Zealand, Windcave has consistently led the way in the innovation of payment technology. Today, our global footprint extends across 40+ countries, supported by a dedicated team of over 400+ experts. We process billions of transactions annually, providing businesses with a comprehensive payment solution through a single provider.

Our approach continuously sets new industry benchmarks and reflects our commitment to leading the market with self-developed, cutting-edge technologies. We support a wide range of industries, including retail, finance, hospitality, and more, with operations all over the globe.

About the role :

We are looking for detail oriented and experienced compliance officer to join our team at Ellerslie office. You will be responsible for monitoring compliance risks, implementing controls, and advising management on compliance matters. This will be an individual contributor role.

Role responsibilities :

  • Implement and maintain an enterprise-wide integrated risk management and governance framework.
  • Develop and oversee risk assessment processes across credit, market, operational, and compliance risk categories.
  • Maintain core corporate risk policies, including those covering :

AML and financial crime

  • Operational and information security
  • Business continuity
  • Acceptable use and data protection
  • Handle internal suspicious activity reports and submit SARs to the NCA.
  • Ensure consistency and effectiveness of AML controls across all business areas.
  • Serve as the key contact for AML audits, regulatory inspections, and scheme reviews.
  • Ensure FCA compliance by maintaining up-to-date procedures and supplying fraud-related data as required.
  • Design and deliver internal staff training on AML, PCI DSS, and compliance policies.
  • Conduct and coordinate internal and external audits to meet PCI, DIA, and card scheme requirements.
  • Build trust and ensure credibility with key business partners, auditors, customers, and regulators.
  • Experience / Skills required :

  • Bachelor’s degree in law, Business, Finance, or a related field
  • 5 years’ experience in AML, risk, and compliance roles in financial services or payments. Experience in the payments industry is preferred.
  • Excellent working knowledge of FCA regulations, AML frameworks, and financial crime prevention.
  • Strong familiarity with PCI DSS, fraud risk management, and data protection standards.
  • Proven ability to lead and implement internal controls and training programs.
  • Highly organized, independent, and comfortable working in a fast-moving environment.
  • Excellent communication and reporting skills, including direct experience with regulators or auditors.
  • Benefits on offer :

  • Hybrid work (currently following hybrid work model; mandatory 3 days’ work from office Monday, Tuesday, and Friday)
  • Career development and long-term career opportunity
  • Discounted health insurance (depending upon eligibility)
  • A supportive and inclusive environment
  • Exciting and challenging projects
  • Ongoing training and support
  • At Windcave, you will have the opportunity to grow, develop, and be part of a company that values your contributions. We are committed to providing a supportive and inclusive environment, exciting and challenging projects, and ongoing training and support.

    If you are passionate about the payment industry, eager to make an impact and ready for your next challenge, we’d love to hear from you. Apply today and be part of something great!

    Windcave is an Equal Opportunity Employer and committed to building a diverse workforce.

    Please Note :

    You must be a citizen, permanent resident or resident to be considered for this opportunity. There is no flexibility around this requirement.

    #J-18808-Ljbffr

    Create a job alert for this search

    Compliance Officer • WorkFromHome, Auckland, New Zealand

    Related jobs
    eCom Operation New Capability Specialist

    eCom Operation New Capability Specialist

    Woolworths Supermarkets • Auckland, NZ
    We are Woolworths Group | Ko Woolworths Tātou .Connected by a shared Purpose - 'to create better experiences together for a better tomorrow'. That Purpose fuels our ambition to explore new ideas, ma...Show more
    Last updated: 17 days ago
    Replenishment Operations Specialist

    Replenishment Operations Specialist

    Woolworths Supermarkets • Auckland Central, Auckland, NZ
    Manage and maintain process flow for an assigned workstream.Collaborate closely with your Team Leader and 'swarm' to ensure efficiency. Ensure uninterrupted process completion and strict adherence t...Show more
    Last updated: 17 days ago
    Customer Engagement Officer

    Customer Engagement Officer

    Liberty Financial Group • Auckland Central, Auckland, NZ
    You’ll play a key part in delivering exceptional service to our customers and financial advisers.You’ll be joining a collaborative, high-performing team where your attention to detail and positive ...Show more
    Last updated: 20 days ago
    Chief Operating Officer

    Chief Operating Officer

    RM Staffing B.V. • Auckland, AUK, NZ
    Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high-performance culture across all departments.Operati...Show more
    Last updated: 30+ days ago
    Debt Collection - Part-Time

    Debt Collection - Part-Time

    Hudson • Onehunga, Auckland, NZ
    We are seeking a confident and professional individual with debt collection experience Onehunga Location Part time role - 2 days per week. We are seeking a confident and professional individual with...Show more
    Last updated: 15 days ago
    Team Leader - Collections

    Team Leader - Collections

    Credit Corp • Auckland Central, Auckland, NZ
    Auckland CBD location, a short walk from Britomart Station and local shops and eateries.Work-life balance and no weekends. Dynamic and supportive team environment.New Zealand’s largest provider of c...Show more
    Last updated: 6 days ago
    Lead Fraud Analyst

    Lead Fraud Analyst

    Latitude • Auckland Central, Auckland, NZ
    We believe in creating opportunities that truly matter, helping you thrive both professionally and personally.That’s why we offer benefits that make a real difference in your life.Latitude products...Show more
    Last updated: 30+ days ago
    Regulatory Breach Reporting and Compliance Manager

    Regulatory Breach Reporting and Compliance Manager

    Marsh Pty Ltd • Auckland Central, Auckland, NZ
    We are seeking a talented individual to join our Risk and Compliance team at Marsh McLennan.This role can be based anywhere in Australia. This is a hybrid role that has a requirement of working at l...Show more
    Last updated: 30+ days ago
    Senior Legal & Compliance Associate – Crimson Academies

    Senior Legal & Compliance Associate – Crimson Academies

    Crimson Education • Auckland, Auckland, .NZ
    Quick Apply
    Crimson Academies is redefining how young people learn across Aotearoa and beyond.We're a group of innovative schools, all united by one mission : to boost students' ambition, self-belief, and perfo...Show more
    Last updated: 30+ days ago
    Client Service Manager

    Client Service Manager

    Wilson Group • Auckland, NZ
    Are you quick-thinking, people-focused, and great at building relationships?.Looking for a role where every day is different?. We’re FIRST Security, New Zealand’s market leader in protective securit...Show more
    Last updated: 6 days ago
    Chief Financial Officer

    Chief Financial Officer

    Tend • Auckland, Auckland, NZ
    Quick Apply
    Help shape a healthier future for Aotearoa.At Tend, we’ve combined the best of both worlds – cutting-edge technology and clinical expertise to create a modern, connected healthcare ecosystem.With a...Show more
    Last updated: 7 days ago
    AML Compliance Analyst

    AML Compliance Analyst

    Colliers • Auckland Central, Auckland, NZ
    Colliers is a leading diversified professional services and investment management company.With operations in 70 countries, our 23,000 enterprising professionals work collaboratively to provide expe...Show more
    Last updated: 30+ days ago
    Patrol Officer

    Patrol Officer

    Wilson Group • Auckland Central, Auckland, NZ
    Mobile Patrols Officer in South Auckland.We're FIRST Security, one of New Zealand's market leaders in security.As a Mobile Patrols Officer you will drive out on a assigned route checking client pro...Show more
    Last updated: 19 days ago
    Procurement & Tender Analyst (freelance)

    Procurement & Tender Analyst (freelance)

    theHRchapter • Auckland, Auckland, New Zealand
    We are seeking a detail-oriented and proactive.This role involves managing administrative tasks, monitoring and flagging relevant public and private tender opportunities, and preparing complete doc...Show more
    Last updated: 30+ days ago • Promoted
    Sous Chef

    Sous Chef

    Hospoworld Resourcing • Matakana, Auckland, NZ
    CDP or Sous Chef wanted! Join our client's team, in a fast-casual kitchen, and serve Kiwi classics with accountability and flair. Our client is one of Northlands most iconic hospitality venues, a bu...Show more
    Last updated: 30+ days ago
    HVAC Compliance and Test Engineer Full-time

    HVAC Compliance and Test Engineer Full-time

    Temperzone Australia • Mangere, Auckland, NZ
    Welcome to Temperzone, Australasia’s longest-serving air conditioning manufacturer and proud winner of the 2022 ARBS Product Excellence Award. Our commitment to quality, sustainability, and innovati...Show more
    Last updated: 27 days ago