NZ Compliance & AML Advisor

Apex Group Ltd (UK Branch); Auckland; Sur place; NZD 90 000 - 130 000; Plein temps

Avantages offerts par ce poste

Global exposure

Competitive remuneration

Training and development opportunities

Résumé du poste

Apex Group Ltd is seeking a Compliance Officer to support the Compliance Manager across New Zealand. You will act as a trusted adviser, partnering with stakeholders to help Apex meet its compliance obligations.

You will contribute to a broad range of compliance activities, including monitoring, assurance, regulatory reporting, policy reviews, and oversight of outsourced providers. This role offers opportunities for professional growth within a global business.

Qualifications

• 3+ years of compliance experience in financial services preferred
• Experience with AML/CFT obligations, CDD, transaction monitoring, sanctions screening, SARs
• ACAMS or equivalent qualification desirable
• Analytical thinker able to provide practical solutions
• Strong attention to detail and ability to meet deadlines
• Excellent stakeholder management and communication skills

Responsabilités

• Perform compliance monitoring and assurance activities.
• Support day-to-day compliance reporting, risk assessments, and reporting.
• Coordinate local and global policy reviews from approval to adoption.
• Oversee outsourced providers, onboarding, due diligence and reviews.
• Prepare statutory returns and filings.
• Provide guidance on regulatory obligations to stakeholders.
• Stay updated on regulatory developments and advise management.
• Support governance reporting for committees and senior management.
• Enhance compliance processes, controls, policies, and frameworks.
• Assist AML and Privacy Officers as required.
• Undertake other duties as assigned.

Connaissances

AML/CFT obligations

CDD & due diligence

Regulatory reporting

Stakeholder management

Analytical thinking

Attention to detail

Time management

Communication skills

Formation

ACAMS or equivalent

Finance/Compliance degree

Outils

Microsoft Word

Microsoft Excel

PowerPoint

Description du poste

Apex Group Ltd is seeking a Compliance Officer to support the Compliance Manager across New Zealand. You will act as a trusted adviser, partnering with stakeholders to help Apex meet its compliance obligations.

You will contribute to a broad range of compliance activities, including monitoring, assurance, regulatory reporting, policy reviews, and oversight of outsourced providers. This role offers opportunities for professional growth within a global business.