AML Compliance Specialist

3 weeks ago

Canterbury, Kent, United Kingdom CGR Services Full time
About the Role

We are seeking a highly skilled Compliance Officer to join our team at CGR Services. As a Compliance Officer, you will play a key role in ensuring that New Zealand residential landlords are compliant with the Residential Tenancy Act (RTA) and the Unit Titles Act.

Your primary responsibility will be to assess and monitor tenancy obligations for landlords and support vulnerable tenants. You will be the first point of contact for enquiries or complaints involving RTA or UTA issues, and will assess the situation presented, escalating cases where appropriate and assisting parties to self-resolve through your advice and action.

Our goal is to resolve tenancy disputes early through our dispute resolution process or through self-resolution. You will work with a wide range of people from all walks of life, requiring a high level of professionalism, communication skills, and tenacity.

Key Responsibilities
  • Assess and monitor tenancy obligations for landlords
  • Support vulnerable tenants
  • Assess and escalate cases where appropriate
  • Assist parties to self-resolve through advice and action
  • Work with a wide range of people from all walks of life
Requirements
  • Experience and knowledge of regulatory and compliance environments
  • Demonstrated knowledge and understanding of administrative law and the principles of natural justice and fairness
  • Sound compliance skills including gathering, researching, analyzing and evaluating information and working knowledge of the enforcement process
  • Demonstrated success in roles which required sound judgement, decision-making skills, and applying analytical techniques or models to problem definition and analysis
  • You must have the legal right to live and work in New Zealand
  • Must hold a full NZ driver's license
About MBIE

MBIE's goal is to create a resilient and high-performing economy that delivers real and ongoing quality of life for all New Zealanders.

We do this by working with others to create an environment that supports businesses to be more productive and internationally competitive, enables all New Zealanders to participate in the economy through improved job opportunities, and by working to ensure quality housing is more affordable.

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