Compliance Analyst

Posted 3 Days Ago
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Nadi, Ba, Western, FJI
In-Office
Mid level
Fintech • Payments • Financial Services
The Role
Provide compliance support for Australia and New Zealand: prepare regional compliance reports, assist with transaction monitoring and testing, update and enforce compliance framework, support M&A integration, track regulatory changes, identify process improvements, and collaborate with regional and global stakeholders.
Summary Generated by Built In

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.

Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.

That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.

Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

For our business, for clients, and for you

Compliance Analyst

Location : Nadi, Fiji

Description

This role serves as a trusted adviser and business partner to support Apex Group’s compliance function for Australia and New Zealand. The candidate, as one of the regional support hub members, will work closely with the Compliance Team, other regional support hub members and stakeholders to deliver compliance support to the region.

Job specification

· Work together with other regional support hub members, the country or jurisdictional Compliance team and other stakeholders to prepare for and finalize the regular compliance reports and handle other regional coordination tasks (e.g. transaction monitoring and testing exercises etc.) and projects as appropriate.

· General scope of work as expected from compliance officer would fall within the coverage of this role. This role will also have an opportunity to work closely with our ANZ teams on local matters in light of the location advantage.

· Assist in drafting, updating, implementing and enforcing the Apex Group Compliance framework and requirements in ANZ and work with stakeholders regionally and globally on relevant matters.

· Render support on various projects, including Apex Group’s M&A projects leading to the successful integration with the M&A targets.

· Keep abreast of the legal and regulatory changes and advise the ANZ practice of Apex Group as appropriate.

· Identify workflow and logistic improvement opportunities.

· Other tasks as assigned from time to time.

Skills Required:

· Recognized compliance qualification (or equivalent) e.g. ACAMS certification or other professional compliance qualifications preferred.

· Fluency in written and spoken English with strong people management & communication skills to engage effectively with internal and external stakeholders.

· Excellent problem-solving and analytical capability, being able to work independently and working as a team player.

· Good understanding of financial services regulations and AML guidelines would be advantageous.

· Reliable, adaptable, motivated, and able to perform under pressure to meet tight deadlines.

· Results-driven with the ability to think outside the box for both routine and non-routine tasks.

· Organized, self-disciplined, and capable of prioritizing tasks effectively.

· Proficient in PC applications.

What you will get in return:

· A genuinely unique opportunity to be part of an expanding large global business;

· Competitive remuneration commensurate with skills and experience;

· Training and development opportunities

Additional information:

We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnicity, age, sexual orientation, socio-economic, responsibilities for dependants, physical or mental disability. Any hiring decision are made on the basis of skills, qualifications and experiences.

We measure our success as a business, not only by delivering great products and services and continually increasing our assets under administration and market share, but also by how we positively impact people, society and the planet.

For more information on our commitment to Corporate Social Responsibility (CSR) please https://www.apexgroup.com/corporate-social-responsibility/

Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.

Skills Required

  • Fluency in written and spoken English with strong people management and communication skills
  • Excellent problem-solving and analytical capability; able to work independently and in a team
  • Good understanding of financial services regulations and AML guidelines
  • Reliable, adaptable, motivated, able to perform under pressure to meet tight deadlines
  • Results-driven with the ability to think creatively for routine and non-routine tasks
  • Organized, self-disciplined, and capable of prioritizing tasks effectively
  • Proficient in PC applications
  • Recognized compliance qualification (e.g., ACAMS) or equivalent

Apex Group Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Apex Group and has not been reviewed or approved by Apex Group.

  • Flexible Benefits Flexible benefits are positioned as being tailored by country, with localized packages and perks that can differ by jurisdiction. Mobility options such as the JUMP program add a non-cash element that can increase the perceived total rewards value for those who can access it.
  • Wellbeing & Lifestyle Benefits Wellbeing support is described as including EAPs, mental-health workshops, mentoring support, and local lifestyle perks like gym or cycle-to-work schemes. These offerings broaden the benefits mix beyond purely financial rewards.
  • Retirement Support Retirement support is described in at least one jurisdiction as including an employer match structure and an additional automatic contribution after tenure. This can strengthen the non-salary portion of total compensation where offered.

Apex Group Insights

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The Company
7,423 Employees
Year Founded: 2003

What We Do

We are a single-source financial solutions provider dedicated to driving positive change while supporting the growth and ambitions of asset managers, allocators, financial institutions, and family offices around the world. Established in Bermuda in 2003, we have continually disrupted the industry through our investment in innovation and talent. Today, we set the pace in fund and asset servicing and stand out for our unique single-source solution and unified cross asset-class platform which supports the entire value chain, harnesses leading innovative technology, and benefits from cross-jurisdictional expertise delivered by a long-standing management team and over 13,000 highly integrated professionals. As a pioneering data and fintech-enabled company, we are a disruptor driving digital tools into fund and asset servicing. However, our vision to drive positive change extends beyond the industry. The Apex Foundation, a not-for-profit entity, is our passionate commitment to empower sustainable change

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