Compliance Manager
- Posted 1w ago
- On Site
- Full Time
Job Description
About Bayleys
Bayleys is New Zealand’s largest full-service real estate company, offering expertise across residential, commercial, rural, property services, and asset management. With a strong reputation for excellence, innovation, and market leadership, Bayleys is committed to creating a collaborative and forward-thinking workplace where our people thrive
About the Role
Bayleys Real Estate is seeking a proactive and detail-oriented Compliance Manager to join our team. As Compliance Manager, you’ll be responsible for managing customer risk assessments, due diligence processes, and providing expert AML/CFT guidance. You’ll work closely with General Managers, agents, and admin staff, delivering training and ensuring our compliance standards are upheld.
Key Responsibilities
- Lead AML/CFT compliance activities, including customer due diligence and risk assessments.
- Deliver AML training and support across the business.
- Reporting unusual activity and pro-actively escalating to the AMLCO when required
- Review and approve agency agreements
- Ensure compliance with the Real Estate Agents Act, REINZ guidelines, and company policies.
- Liaise with finance on compliance-related issues including unallocated deposits and discrepancies.
- Support internal and external dispute resolution processes.
Skills & Experience
Essential
- Strong understanding of AML/CFT legislation
- High attention to detail and ability to manage multiple tasks under pressure.
- Intermediate to advanced Microsoft Office skills.
- Ability to maintain confidentiality and handle sensitive information with discretion.
- Commitment to completing your Real Estate License within the first 12 months.
Desirable
- Real estate compliance.
- Excellent interpersonal and communication skills.
- A proactive, solution-focused mindset with a “can-do” attitude.
Why Bayleys?
At Bayleys, we live by our Altogether Better philosophy. You’ll be part of a collaborative, high-performing team that values professionalism, integrity, and continuous improvement. We offer a supportive environment where your contributions truly make a difference.
Desired Hard Skills
- AML/CFT legislation
- Compliance Management
- Due Diligence
- Microsoft Office
- Risk Assessment
Desired Soft Skills
- Attention to Detail
- Communication Skills
- Confidentiality
- Proactive Mindset
- Time Management
Job Schedule
- Monday to Friday
Company Video
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