Compliance Officer

Apex Group

Auckland, New Zealand
Aml and cft compliance expertise
Regulatory reporting and filings
Compliance risk assessments
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over 13,000 employees across 112 offices worldwide

Job Summary

  • The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over 13,000 employees across 112 offices worldwide.
  • The Compliance Officer role supports Apex’s compliance function in New Zealand, ensuring adherence to regulatory requirements including AML, KYC, FATCA, and CRS, and acts as the designated AML and Privacy Officer if required.
  • The company offers a genuinely unique opportunity to be part of an expanding global business with competitive remuneration and training and development opportunities.

Matching Summary

The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over 13,000 employees across 112 offices worldwide.

Skills & Requirements

Must-have

  • AML and CFT compliance expertise
  • Regulatory reporting and filings
  • Compliance risk assessments
  • Data protection and privacy adherence
  • Suspicious activity monitoring and escalation
  • Stakeholder engagement and advisory

Nice-to-have

  • Strategic thinking and problem solving
  • Strong people management skills
  • Ability to work independently and in teams
  • Attention to detail and accuracy
  • Knowledge of retail investment regulatory environment
  • Excellent interpersonal and written communication
  • Proficiency in Word, Excel, Power BI

Key Requirements

  • Over 2-3 years compliance experience
  • Professional compliance qualification (e.g. ACAMS)
  • Knowledge of FMC Act and AML regulations
  • Experience with AML due diligence and PEP/Sanction checks
  • Understanding of Privacy Act compliance
  • Ability to meet tight deadlines
  • Work authorization for New Zealand

Work Rights

Not specified

Tailored Resume

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