Compliance Officer

Full job description
Company Description

The Nauru Program Office is the administrative body responsible for managing the Nauru Economic and Climate Resilience Citizenship Program. Established through the Nauru Economic and Climate Resilience Citizenship Act 2024, the Nauru Program Office works in close collaboration with the Cabinet and Ministries to implement this bold initiative. For more information on how to join Nauru’s future, visit our official website at www.ecrcp.gov.nr.

Position Purpose

Manage the application onboarding for a Citizenship-by-Investment program which involves reviewing applications, advising on documentation, AML/KYC processes, and managing regulatory policies and audits.

Main Responsibilities

Conduct comprehensive due diligence on applications, utilizing reports from external firms and internal police/FIU analysis.
Perform in-depth AML and media investigations, manage documentation, and execute Know Your Customer (KYC) processes to verify applicant identities.
Evaluate and mitigate a wide range of risks, including corruption, fraud, money laundering, data privacy, and sanctions.
Provide recommendations to the Director of Compliance on application acceptance or rejection and escalate high-risk cases.
Ensure adherence to compliance protocols, generate reports for management and audits, and stay updated on relevant legislation and industry changes.
Key Skills and Experience

Proven time and task management skills with a proactive approach to problem-solving and handling multiple priorities effectively.
Exceptional communication abilities (listening, oral, and written) that enable professional interaction with colleagues and stakeholders, ensuring clear and accurate correspondence.
Solid understanding of compliance processes and industry practices, complemented by proficiency in standard office software (Microsoft Word, Excel, PowerPoint, CRM) and effective document management.
At least 5 years of compliance experience in investments, insurance, private banking, or wealth management, with an undergraduate degree in a relevant field.
Strong Chinese language skills are highly desirable.
Personal Qualities

Strong ethical compass and sound judgment: Demonstrates integrity, makes decisive choices, and applies critical thinking to solve problems effectively.
Clear and logical communicator: Expresses ideas clearly and logically, ensuring effective understanding.
Highly organized and detail-oriented: Manages tasks meticulously and pays close attention to specifics.
Collaborative team player: Works effectively with others, fostering a cooperative environment.
Job Type: Full-time

Pay: $70,000.00 – $90,000.00 per year

Application Question(s):

Are you willing to undergo a background check, in accordance with local law/regulations?
Are you comfortable working in an onsite setting?
Are you willing to take a drug test, in accordance with local law/regulations?
Are you comfortable commuting to this job's location?
Are you legally authorized to work in New Zealand?
Can you speak Chinese language?
Education:

Bachelor Degree (Preferred)
Work Location: In person

New Zealand
Auckland Show on map Get directions