Compliance Officer
Compliance Officer required for well-established motor vehicle finance & lease company
- Motor Vehicle Finance Industry role
- Documentation, Settlements and Administration role
- Grey Lynn location | Great Company Culture
THE COMPANY
Our client, a small but very well-established motor vehicle finance and lease company are looking for a Compliance Officer to join their team. You’ll really enjoy this company, they have a great culture and are a NZ family-owned business whose objective is to give delight in everything motoring!
THE JOB
- Ensures proper compliance and documentation of loans (loan agreements, variations, assignments)
- Completes and prepares loan documents in conformance with procedures and processes
- Completes and checks loan documents in conformance with procedures and processes and with satisfactory turnaround times on all payout requests
- Reviews loan documents for accuracy, completeness, and adherence to approval conditions
- Collect, review and advise dealers regarding receipt and status of all loan documentation in for pay-out
- Upon receipt of documentation, verification checks and supporting documentation: complete compliance checklist in preparation for verification
- Responsible for the collection of customer due diligence (CDD) information; verification of customers and beneficial owners and those acting on behalf of the customer; record keeping; ongoing CDD.
ABOUT YOU
- Previous compliance/settlements/payouts experience preferred but not necessary
- Previous financial services experience
- Strong attention to details
- Excellent communication skills with the ability to build good relationships
- Strong administrator and computer savvy
Please apply by clicking on the link below or send your CV to Collette Gascoigne-Spittle at collette@virtueconsulting.co.nz