Compliance Analyst
vor 2 Wochen
Company Description Colliers is a leading diversified professional services and investment management company. With operations in 70 countries, our 23,000 enterprising professionals work collaboratively to provide expert real estate and investment advice to clients. At Colliers, we do what's right and operate in ways that benefit our people, our clients, our communities, and the environment. Our people are our greatest asset and we empower their career growth and skill development. We support their health and wellbeing and foster an inclusive and diverse culture, celebrating what makes us unique and enabling high performance. Job Description Are you a proactive, detail-oriented professional with a passion for supporting high-performing teams? We’re looking for a Compliance Analyst to join our forward-thinking compliance team, based in our award-winning Auckland CBD office. This role focuses on AML/CFT compliance, and risk management. Reporting to the Compliance and Operations Program Manager, with a dotted line to other teams, you will provide additional support across AML processes, conducting customer due diligence, and maintaining strong compliance frameworks. Key Responsibilities Utilise workflow management platforms to conduct customer due diligence (CDD/ECDD). Review onboarding documentation and verify client identity and beneficial ownership. Maintain AML/CFT registers, records, and audit trails. Respond to AML-related queries from brokers and clients. Conduct quality assurance testing on AML processes and recommend improvements. Follow up with clients on missing or adverse information. Monitor transactions and manage AML/CFT processes. Qualifications Proven experience in a compliance, risk, or AML environment – ideally within the real estate industry. Strong understanding of AML/CFT regulatory obligations. Excellent interpersonal, verbal, and written communication skills. The ability to build and maintain long-term professional relationships with clients and internal and external stakeholders. Strong analytical skills and attention to detail. A professional and personable manner, with a positive attitude and the ability to see the bigger picture. Organisational skills and the ability to prioritise tasks effectively. A tertiary qualification in finance, accounting, or law is desirable but not essential. What We Offer We’re proud to be recognised as a 2025 finalist in the Best Places to Work awards, reflecting our commitment to creating an exceptional workplace culture. Some of the benefits we offer include: Colliers Academy, a 12-month programme to accelerate your career in property. Mentoring from industry experts. Wellbeing benefits and initiatives. An inclusive and social culture with regular team events. Parental benefits. Additional leave benefits, including Loyalty and Volunteering leave. Wide variety of product discounts and benefits. Additional Information Colliers is an inclusive employer, where different perspectives, cultures, and backgrounds are celebrated. Colliers provides equal opportunity in all employment practices. We recruit and retain the best people to uphold our enterprising culture and lead our industry into the future. If you're interested in being part of an enterprising culture that empowers you to do your best work, we look forward to receiving your application. #J-18808-Ljbffr
-
Compliance Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Cochlear VollzeitCompliance Analyst Company: Cochlear Join the team that helps people hear and be heard. The focus is to support the enhancement of our global ethics and compliance management framework. About the Role As a Compliance Analyst, you will play a key role in strengthening Cochlear's compliance framework, ensuring alignment with regulatory obligations and industry...
-
Regulatory Compliance Analyst
vor 4 Wochen
Council of the City of Sydney, Österreich Corpay VollzeitOverview Join to apply for the Regulatory Compliance Analyst role at Corpay . Corpay Cross-Border is a leading payments and risk management solutions provider with a global footprint including the United States, Canada, the United Kingdom, Australia, Singapore, and other key financial hubs. The Regulatory Compliance Analyst will support Corpay’s APAC...
-
Compliance Analyst
vor 9 Stunden
Council of the City of Sydney, Österreich Mufg VollzeitJoin to apply for the Compliance Analyst role at MUFG. 3 days ago Be among the first 25 applicants. Sydney, New South Wales, Australia Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving...
-
Compliance Analyst
vor 4 Wochen
Council of the City of Sydney, Österreich Vantage VollzeitJoin our team in Sydney or Melbourne as a Compliance Analyst. Due to the nature of the role, relevant compliance experience in the FX/CFD industry is a must . Company Description Vantage is a global multi-asset brokerage firm based in Sydney, licensed by the Australian Securities and Investments Commission (ASIC). We offer trading opportunities in CFDs for...
-
Compliance Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Freelancer.com VollzeitBase pay range A$95,000.00/yr - A$103,000.00/yr This range is provided by Freelancer.com. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. This role will report to the Head of Compliance and is a great opportunity to apply your previous experience while expanding your skillset in a regulated compliance...
-
Risk And Compliance Analyst
Vor 6 Tagen
Council of the City of Sydney, Österreich Orix Australia Corporation Limited VollzeitJoin to apply for the Risk and Compliance Analyst role at ORIX Australia Corporation Limited As a Risk & Compliance Analyst, you'll support the ORIX Risk & Compliance team. You'll get hands-on with compliance systems, monitor AML transactions, maintain risk and compliance registers, and prepare insightful reports and dashboards. You'll also help improve...
-
Regulatory Compliance Analyst – Oceania
vor 9 Stunden
Council of the City of Sydney, Österreich Mufg VollzeitA leading financial institution is seeking a Compliance Analyst in Sydney to develop and implement compliance processes. The role involves reviewing compliance procedures and regulatory requirements, drafting policy amendments, and engaging with stakeholders. Candidates should have at least 2 years of financial services compliance experience and strong...
-
Conflicts & Compliance Analyst
vor 12 Stunden
Council of the City of Sydney, Österreich Clyde & Co VollzeitAbout the Role You will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation and regulatory requirements. This will include conflict of interest searches for legal and commercial conflicts, anti‑money laundering processes for new and existing clients, ongoing client...
-
Compliance Analyst
Vor 6 Tagen
Council of the City of Sydney, Österreich Colliers International Deutschland Holding Gmbh VollzeitCompany Description Colliers is a leading diversified professional services and investment management company. With operations in 70 countries, our 23,000 enterprising professionals work collaboratively to provide expert real estate and investment advice to clients. At Colliers, we do what's right and operate in ways that benefit our people, our clients, our...
-
Risk and Compliance Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Tokio Marine Management Australasia VollzeitJoin to apply for the Risk and Compliance Analyst role at Tokio Marine Management Australasia Tokio Marine Group is one of the largest global insurance companies with businesses in 38 countries and regions worldwide. Tokio Marine Management Australasia (TMMA) has grown from its beginnings in Australasia over 50 years ago as a niche Japanese commercial...
