Property Brokers has been proudly looking after the property needs of provincial New Zealanders since 1986. The Property Brokers family started with 5 people and is now 900 strong, with over 90 branches throughout New Zealand.
As AML Compliance Officer, you will join the Finance team in Head Office, based in Palmerston North and take responsibility to ensure that Property Brokers meets its obligations under the AML and CFT Act.
Key responsibilities include:
Review and maintain the AML/CFT Compliance Programme & Risk AssessmentOversee the CDD responsibilities which includes identify checks, PEP checks, source of wealth and other verification activitiesCreate and deliver a training programme to all staff that have AML responsibilitiesPromote AML to staff and independent contractors to develop a positive culture resulting in the highest level of complianceAssist in identifying and reporting suspicious transactions and activitiesProvide executive reports to management outlining key AML compliance activitiesComplete annual reporting requirements and participate in independent and regulatory auditsThe qualities and skills I'm looking for:
Previous AML/CFT experience is not essential but would be an advantageMotivated and thrives in a challenging roleAnalytical with the ability to analyse large-volume and complex dataStrong relationship building skillsProcess improvement focussedBe decisive and provide rationale for decision makingExemplary communication skills - both written and verbalAbility to provide high level customer service and adviceHave maturity, resilience and personal integrityProven experience maintaining comprehensive records is essential What's in it for you?
Competitive salary based on skills and experienceOpportunity to take full ownership of this role and make it your ownWork for an amazing team that are second to noneBe part of the best full-service real estate brand in New ZealandOngoing travel, supporting our branch network from Whangarei to InvercargillSo, what are you waiting for? If you are passionate about AML/CFT and want a role where opportunities to develop are extensive then please submit your Cover Letter and CV.
www.propertybrokers.co.nz
Property Brokers has a heart and is a vibrant, dynamic company with Head Office based in Palmerston North. They have an outstanding national reputation built on long lasting personal connections. They are major sponsors of sporting, cultural and community events and are passionate about provincial New Zealand. Over the last three decades, they've built their family business into a company that stretches from Northland to Southland, and they've built it the provincial way: through hard work, discipline, friendships and a powerful sense of family.
The recruitment for this role is being managed by PN Personnel. For more information, please feel free to contact Cushla Brasell on 06 280 2402.
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