Compliance Officer

The Apex Group

Auckland, New Zealand
Aml and cft compliance expertise
Regulatory reporting and filings
Compliance risk assessments
The Apex Group is a global leader in fund administration and middle office solutions with over 13,000 employees across 112 offices worldwide

Job Summary

  • The Apex Group is a global leader in fund administration and middle office solutions with over 13,000 employees across 112 offices worldwide.
  • The Compliance Officer role involves being a trusted adviser and leader supporting compliance functions in New Zealand, including AML, data protection, and regulatory requirements.
  • The position offers competitive remuneration, training and development opportunities, and the chance to be part of an expanding large global business.

Matching Summary

The Apex Group is a global leader in fund administration and middle office solutions 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 interpersonal and communication skills
  • Ability to work independently and in teams
  • Experience with retail investment product regulations
  • Proficiency in Power BI and data presentation

Key Requirements

  • Over 2-3 years compliance experience preferred
  • Professional compliance qualification desirable (e.g. ACAMS)
  • Knowledge of FMC Act, AML, KYC, FATCA, CRS regulations
  • Designated AML and Privacy Officer role capability
  • Ability to meet tight deadlines and manage multiple tasks

Work Rights

Not specified

Tailored Resume

Cover Letter