Compliance Officer
Consult Recruitment
Auckland, New Zealand
27d ago

A Little Bit About The Company

Our client is an NZX listed Property investment firm with a strong brand and presence across New Zealand and Australia. Based in a highly desirable part of the CBD with panoramic office views, the business is going through considerable growth with sizeable funds under management.

Some More Information About The Role

An outstanding opportunity has opened for a talented legal / compliance professional to step into the organization's regulatory team.

As part of Legal & Compliance, you will be the SME across all AML / CFT activity. There is a strong opportunity for the role to broaden and progress in the near future with the growth of the organization.

key tasks will include :

  • Conducting monitoring and reporting under the compliance monitoring programme;
  • Becoming The SME on all AML / CFT for the business
  • Providing Compliance training and advice across the business to its Investors
  • Manage a small team
  • Interacting and holding relationships with stakeholders & executives of the business along with regulatory bodies as and when required;
  • Keeping up to date with developments in the industry and the regulatory environment;
  • Assisting the team with project work as they continue to go through astronomical growth.
  • So Who Are You & What Is Your Profile?

    You will be a sharp, smart and well educated professional seeking to develop their career in Risk & Compliance. Skill set is important but the culture of the business and team is paramount.

  • 3+ years’ work experience in AML / CFT or currently practicing law
  • Ability to operate in a fast-paced environment with tight deadlines
  • Strong communication skills with the ability to influence and engage with key stakeholders of a business
  • Strong knowledge and understanding to NZ & AU regulatory requirements
  • A strong interest in developing your career in regulatory compliance
  • Impeccable attention to detail
  • If this sounds like you please get in touch with Tom Shaw at Consult Recruitment on (09) 410 7235 / tom or apply online.

  • NZX Listed business $2 Billion FUM
  • Manage a team
  • Career progression Close knit culture
  • Apply
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