Property Compliance Officer

Key Responsibilities

• Review, validate and approve FICA/KYC packs prior to lodgement.

• Ensure full compliance across property transactions in line with the FIC Act and internal policies.

• Conduct risk assessments, manage high‑risk cases and escalate where required.

• Perform sanctions/TFS screening and adverse‑media checks.

• Identify and verify beneficial ownership and complex ownership structures.

• Maintain accurate compliance registers, trackers and reporting logs.

• Track and manage FIC‑reportable transactions (including identification and handling of Section 29 matters where applicable).

• Ensure proper record‑keeping and an auditable trail for all compliance activities.

• Assist in preparing compliance summaries and reports for senior management and audits.

• Work closely with sales/agent teams to ensure documentation is c...