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 tr…