Analyst
2 weeks ago
We have a clear goal - to create an environment that fosters the overall economic wellbeing of the country and the living standards of all New Zealanders so that we, and generations to come, continue to enjoy this great country.
Te tūranga - The role As the Analyst enforcement you will investigate potential breaches of regulatory obligations, and undertake activities such as reviewing and analysing evidence, drafting reports and statutory notices and providing input into investigation strategies.
Alongside this you will;- Assist in the preparation of formal recommendations to RBNZ decision makers on enforcement matters
- Support the Advisers and Legal Counsel within the team
- Contribute to developing and maintaining processes and procedures for enforcement activities
- Monitor and report on compliance issues
You will have:
- Demonstrated experience in case work and investigations
- A strong analytical ability and sound judgement
- A broad understanding of one or more of the banking, NBDT, AML or insurance sectors, investigation and enforcement practices, and of the Reserve Bank's published enforcement framework
- A collaborative approach and the ability to work with a range of stakeholders
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