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Compliance Officer
4 weeks ago
Ongoing support and growth
- Great team culture
- Further your Compliance career
Tyler Wren is working with a great client of ours to assist with recruiting a Compliance Officer to join their team. This position will report to the Head of Compliance and work closely with the wider team.
As the Compliance Officer, you will deal with new clients' onboarding procedures and review and verify existing client relationships in accordance with AML/CFT regulations in New Zealand.
**You will also be responsible for, but not limited to**:
- Managing information for compliance with the AML/CFT Act, Common Reporting Standards and FATCA
- Review, analyse and have a good understanding of relevant laws including any relevant changes
- Analyse trusts and other corporate organisational structures and provide feedback regarding compliance
- Evaluation of financial statements, business activities and other structures
- Evaluate financial products and services and their exposure to money laundering. Undertake risk identification
- Coordinating with other staff to organise and maintain information systems in relation to legal requirements around AML/CFT legislation
- Evaluate the value of financial and non-financial assets and prepare reports to submit to the Inland Revenue Department and other regulators
- Implement management decisions and maintain file notes of client meetings or communications in relation to regulations, policies, and compliance with AML
**About you**:
- Relevant compliance experience with knowledge of AML/CFT
- Legal background is an advantage
- Be a good team player
- Solid verbal and written communication skills
- Understanding of reporting obligations
- Ability to work well under pressure
If this role sounds like it could be your next move and you’re wanting to join a great team, please do
**'Click Apply'.** Contact
**Sarah Kennerley** for a confidential discussion on
**09 869 7180.**
***
**Here at Tyler Wren, we know good people know good people, for this reason, we have increased our referral voucher to *$600 per person. *Terms and Conditions apply**
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