Financial compliance officer, Āpiha tautukunga ahumoni
Also known as
- Audit officer, Inland Revenue investigation team leader, internal audit manager, audit and debt officer, compliance auditor, investigation and collections officer, compliance evaluator
Financial compliance officers make sure the finances of banks and other financial organisations comply with laws and regulations.
Your pay could be
$55K
Lower
$72K to $133K
Most common
$178K
Upper
How does this pay compare?
Pay is before tax
Financial compliance officers
- usually work regular business hours
- usually work in offices
- need to be accurate, methodical and identify and solve problems
Tasks
- check businesses follow financial rules
- make sure financial compliance laws are followed
- review financial records for mistakes or risks
- investigate reports of rule-breaking
- teach staff about financial rules and laws
- update company policies to meet new laws
- report findings to managers and authorities
- research changes in financial regulations
- give advice about following rules
- prepare reports on compliance checks
Enterprising
Organised
Investigative
Interests that fit this job
Interest quiz,
Kairoro Whakaritea
Do the Interest quiz to find out how well your interests fit with this job.
Do the quizYou usually need a qualification and experience to become a financial compliance officer.
You may need
- a relevant tertiary qualification in banking and finance, accountancy, business and management, law studies or similar area
- experience in similar work
If you’re in school
You usually need NCEA Level 3 to do the study or training for this job.
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