Senior Compliance Officer

Apex Group Ltd

Auckland, New Zealand
Competitive remuneration commensurate with skills ...
5-6 years compliance experience
Aml cft and privacy act expertise
Fmc act regulatory knowledge
The role serves as a trusted adviser and business partner to support compliance matters within Apex Group's New Zealand operations

Job Summary

  • The role serves as a trusted adviser and business partner to support compliance matters within Apex Group's New Zealand operations.
  • Candidates will manage day-to-day reporting, conduct risk assessments, and act as the designated AML and Privacy Officer for the entity.
  • The position offers a unique opportunity to join a global expanding business with competitive remuneration and development opportunities.

Matching Summary

The role serves as a trusted adviser and business partner to support compliance matters within Apex Group's New Zealand operations.

Salary

Competitive remuneration commensurate with skills and experience; Not specified; Training and development opportunities included

Skills & Requirements

Must-have

  • 5-6 years compliance experience
  • AML CFT and Privacy Act expertise
  • FMC Act regulatory knowledge
  • Internal compliance framework management
  • Suspicious activity reporting

Nice-to-have

  • ACAMS qualification desirable
  • Strategic thinking and problem solving
  • Knowledge of other jurisdictions
  • Retail investment product regulations
  • Power BI data management skills

Key Requirements

  • Over 5-6 years solid compliance experience
  • Professional compliance qualification e.g. ACAMS
  • Expertise in AML/CFT and Privacy Act
  • Understanding of FMC Act and FATCA/CRS

Work Rights

Not specified

Tailored Resume

Cover Letter