Compliance Officer

Apex Group

Auckland, New Zealand
Competitive remuneration commensurate with skills ...
On-site
Aml/cft and privacy act compliance expertise
Regulatory reporting and filings
Compliance framework implementation
Apex Group is seeking a Compliance Officer to support its compliance function in New Zealand, particularly in Auckland. The role involves managing compliance matters, ensuring adherence to regulatory requirements, and providing advice related to compliance issues. Candidates with 2-3 years of relevant experience and a strong understanding of AML and privacy regulations are preferred

Job Summary

  • Support the Compliance matters in New Zealand, acting as a trusted adviser and business partner.
  • Own, manage, and support internal compliance matters, ensuring adherence to Apex's compliance framework, programme, and policies.
  • Provide advice on compliance issues and regulatory requirements, keeping abreast of all regulatory requirements for Apex New Zealand practices.

Matching Summary

Match Score: 85

Apex Group is seeking a Compliance Officer to support its compliance function in New Zealand, particularly in Auckland. The role involves managing compliance matters, ensuring adherence to regulatory requirements, and providing advice related to compliance issues. Candidates with 2-3 years of relevant experience and a strong understanding of AML and privacy regulations are preferred.

Salary

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

Skills & Requirements

Must-have

  • AML/CFT and Privacy Act compliance expertise
  • Regulatory reporting and filings
  • Compliance framework implementation
  • Suspicious activity reporting
  • FMC Act, AML, KYC, FATCA, CRS knowledge

Nice-to-have

  • Strategic thinking and problem-solving
  • Strong interpersonal and communication skills
  • Ability to work under pressure
  • Knowledge of other jurisdictions' compliance

Key Requirements

  • 2-3 years solid compliance experience
  • Professional compliance qualification desirable
  • Expertise in AML/CFT and/or Privacy Act compliance highly desirable
  • Strong PC skills including Word, Excel, Power BI

Work Rights

Not specified

Tailored Resume

Cover Letter