FNZ Group
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Fintech • Payments • Financial Services
Lead FNZ's Cyber Resilience strategy as Regional Information Security Officer, manage local security teams, and engage with stakeholders to enhance information security practices.
Fintech • Payments • Financial Services
Manage second-line compliance oversight for a regulated financial services business. Maintain the compliance management framework, execute risk-based monitoring, ensure accurate regulatory reporting, deliver employee training, and oversee conflicts of interest. Lead AML and financial crime activities, including policy reviews, client screening, risk assessments, suspicious transaction investigations, regulatory horizon monitoring, and control testing. Provide compliance advice and report risk information to senior stakeholders while influencing business teams and maintaining regulatory relationships.