Job Description

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Financial Crime Director

Tyler Wren

Auckland

Market Related + Kiwisaver + Benefits

Category Finance & Accounting Jobs

Tyler Wren is pleased to present an exciting opportunity for an experienced Financial Crime Director to join a growing team in Auckland. In this pivotal leadership role, you will work alongside a talented group of professionals to tackle complex financial crime risks and provide strategic direction for organisations across New Zealand. About The Role: In this role, youll leverage your in-depth knowledge of financial crime regulations to help clients navigate the intricacies of compliance and risk management.

Your extensive experience will ensure that organisations are effectively protected from fraud, money laundering, and other illicit activities while adhering to the highest standards of financial crime prevention. This position requires a seasoned professional with a strong analytical mindset, who is well-versed in New Zealands regulatory landscape. As a Director in the financial crime space, you will build and maintain strategic relationships with key stakeholders, using your extensive network and reputation to influence decisions and drive outcomes.

Key Responsibilities: Lead & Oversee Financial Crime Projects: Take the lead on complex financial crime challenges, using data to identify risks and ensure organisations stay protected. Keeping Compliant: Use your knowledge of New Zealands financial crime regulations to guide clients through compliance requirements such as AML, CFT, and fraud prevention. Build Strong Relationships: Build and maintain key relationships with decision-makers and stakeholders to help drive strategies and ensure everyone understands financial crime risk.

Develop Insightful Reports: Produce reports and recommendations that help strengthen financial crime practices and stay ahead of potential threats. Drive Positive Change: Lead discussions that spark change within teams and client organisations, ensuring the adoption of best practices and a proactive approach to financial crime prevention. Lead & Inspire Your Team: Motivate and support your team to reach their goals, ensuring everyone is aligned and working together towards success.

What Youll Bring: Experience: 8 years in financial crime prevention or risk management with a track record of delivering results. Regulatory Knowledge: Strong understanding of New Zealands financial crime regulations and compliance requirements. Analytical Skills: Ability to solve complex problems and make informed decisions.

Communication Skills: Clear, concise communication with stakeholders at all levels. Networking & Relationships: Well-established network and ability to build key relationships to influence outcomes. Leadership: Proven leadership experience, inspiring teams and aligning efforts with strategic goals.

Qualifications: A degree in Business, Law, or related fields, with ACAMS or similar certifications as an advantage. In-depth knowledge of New Zealand's regulatory landscape is a plus. This is a fantastic opportunity for someone looking to step into a directorship role and ma.

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