Supervisor - Virtual Asset Team

2 weeks ago

Wellington City, New Zealand New Zealand Police Full time

**Supervisor - Virtual Assets Team, it starts with you**
- **Based at Police National Headquarters, Wellington**:

- **Band I**:

- **Office of Constable / Police Employee**:

- **Permanent, full time**:

- **Nationally Advertised Vacancy**:

- **JR 4547040**

**About the role**

The Financial Crime Group (FCG) is made up of the Financial Intelligence Unit (FIU), Asset Recovery Units (ARU) and Money Laundering Teams (MLT) with a presence across all Police Districts. The purpose of the FCG is to investigate and deny criminals the opportunity to benefit from their offending or the ability to re-invest in criminal activity and, this newly created Supervisor - Virtual Assets Team will complement these existing teams. The VAT will provide a dedicated internal FCG resource to grow FCG’s capacity and capability to identify and investigate the growing presence of virtual assets, including cryptocurrencies and Non-Fungible Tokens, within FCG investigations.

Increasing the FCGs capability to take appropriate action where virtual assets are suspected or identified in investigations, ensures NZ Police is a step ahead of organised crime and can deliver maximum impact to the criminal environment. NZ Police must work with industry and partner agencies both nationally and internationally to prevent criminals using new technologies to move the proceeds of crime to other jurisdictions.

This position presents an ideal opportunity for someone wishing to develop their skills, knowledge, and experience to set and enable a team to manage complex asset recovery investigations involving Organized Crime Groups and individuals involved in money laundering and serious criminal offending.

The Supervisor - VAT will be responsible for setting up the initial structure, processes, policy, partnerships, and training of the VAT. The role will include reviewing and assessing a variety of alleged criminal offending, conducting investigations to identify ownership and/or beneficial ownership of assets, determine and quantify legitimate and illegitimate income on an evidenced basis to advance successful court proceedings to restrain and forfeit assets derived from crime. The VAT will conduct investigations and assist with expertise to identify, trace, seize and restrain virtual assets that have been used to facilitate or are the proceeds of crime. This will ensure nationwide capability within FCG, process consistency, and good practice.

**Key Accountabilities**:

- Establish the Virtual Assets Team and FCG processes and policy
- Supervise and manage complex investigations
- Support and develop Our People
- Deploy expertise in identifying, tracing, and seizing virtual assets
- Connect with workgroups within the FCG, NZ Police other key partners
- Display behaviours consistent with our core values and contribution towards the strategic goals of the FCG and NZ Police

**What you’ll bring**

Being part of the Police whānau is about being our best to ensure our communities are safe and feel safe. Our Core Competencies provide a shared understanding of the behaviours, leadership and technical competence required for success at each level of Police. Whilst we are looking for skills, knowledge and experience relevant to the role, we also place high importance on your state of mind, the alignment of your values with ours, your ability to contribute to and build high performing teams, and the way that you lead yourself or others.

We are looking for an experienced supervisor with broad investigative knowledge who can manage a team involved in reactive and proactive investigations. Experience in ensuring accurate and detailed financial investigations can be evidenced, together with management of organisational risk, are principal features of the role. The applicant will also be able to critically analyse financial and blockchain data to isolate and extract relevant information and present their findings with confidence in written documentation, as well as in a court environment.

Additionally, you will have experience in:

- Proven leadership skills in bringing teams together and developing individual capabilities across the group.
- Leading and managing serious, complex, and sensitive investigations.
- Planning, coordinating, and deploying resources to meet demand with strong time management.
- Critical decision making and the ability to recognise and manage risk while working in a dynamic environment.
- An understanding, and ability to drive the development of expertise in identifying, tracing, and seizing virtual assets, and developing related policy and procedure.
- Monitoring international trends and emerging threats to ensure an evidentially sound and appropriate investigative response can be delivered.
- Communicating and collaborating with a wide variety of internal and external partners.

**Essential requirements**:

- The successful applicant must reside in the Wellington region or be willing to relocate.
- Transfer costs are available.

  • Specialist Investigator

    2 weeks ago

    Wellington City, New Zealand New Zealand Government Full time

    New Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes. We’re working towards specific goals and targets...

  • Specialist Investigator

    2 weeks ago

    Wellington City, New Zealand New Zealand Police Full time

    **Specialist Investigator - Virtual Assets Team, it starts with you!** - **Based at Police National Headquarters, Wellington**: - **Band H**: - **Police Employee (Authorised Officer)**: - **Permanent, full time**: - **JR 4661372** **Mō te tūnga | About the role** The Financial Crime Group (FCG) is made up of the Financial Intelligence Unit (FIU),...

  • Virtual Art Head of Department

    2 weeks ago

    Wellington, Wellington, New Zealand Weta Digital Full time

    We are looking for a new Head of Department to join our Virtual Art Department.As the HoD you will be responsible for managing the Virtual Art Department resources, shows and staff for the delivery of quality VFX products and services.The Virtual Art Department is one of only a few of its kind in the world. Our small and passionate team of generalists...

  • Virtual Interior Designer

    6 days ago

    Wellington City, New Zealand Ming Brothers Construction Limited Full time

    Position**:Virtual Interior Designer** Location: Wellington Working hours: 30 to 40 hours per week Hour rate: $ 29.70 - $ 32.00 Join our dynamic team as a Virtual Interior Designer! As we continue to expand, we're seeking a talented individual to leverage their design expertise in crafting stunning and practical kitchen, living room, and bathroom spaces...

  • Export Supervisor

    3 weeks ago

    Auckland City, New Zealand Team Recruitment Full time

    We are on the lookout for an Export Supervisor to lead in this dynamic company. Their commitment is unmatched to delivering top-notch service has earned them a stellar reputation, and we're looking for an exceptional individual to continue raising the bar. **About the Role** As the Export Supervisor, you will play a pivotal role in ensuring customers...

  • Virtual Interior Designer

    2 weeks ago

    Wellington, Wellington, New Zealand Ming Brothers Construction Limited Full time

    Position:Virtual Interior DesignerLocation: WellingtonWorking hours: 30 to 40 hours per weekHour rate: $ $ 32.00Join our dynamic team as a Virtual Interior Designer As we continue to expand, we're seeking a talented individual to leverage their design expertise in crafting stunning and practical kitchen, living room, and bathroom spaces for our clients. This...

  • Virtual Applications and Desktop Engineer

    4 weeks ago

    Wellington City, New Zealand New Zealand Government Full time

    Mō te tūnga | About the role As one of Engineers working in the Virtual Applications and Desktop team, you will be responsible for providing support for incidents, problems and changes. You will also spend a lot of your day involved in the development of new products and product enhancements as part of a DevOps team. From time to time you will also have...

  • Import Seafreight Supervisor

    4 weeks ago

    Auckland City, New Zealand Team Recruitment Full time

    This international freight forwarder is making waves by leading from the front to make a positive impact and change in their industry! Their NZ branch, based at the Auckland Airport is looking for some influential industry leaders to share in their vision and join them in making a difference. **What's involved**: We are searching for an Import Supervisor...

  • Virtual Security Specialist

    3 weeks ago

    Auckland City, New Zealand Computer Concepts Full time

    **General information**: **Location** Auckland, Wellington **Expertise** Governance & Security, Technology **Job Level** Entry, Graduate **Employment Type** Permanent full-time **Close Date** 10-Mar-2024 **Ref #** 55442 **Description & Requirements**: VIRTUAL SECURITY SPECIALIST WHO YOU REPORT TO You will report to the MSSP Virtual Security...

  • Virtual Applications and Desktop Engineer

    2 weeks ago

    Wellington, Wellington, New Zealand New Zealand Government Full time

    Mō te tūnga | About the roleAs one of Engineers working in the Virtual Applications and Desktop team, you will be responsible for providing support for incidents, problems and changes. You will also spend a lot of your day involved in the development of new products and product enhancements as part of a DevOps team.From time to time you will also have the...

  • Senior Technician

    2 weeks ago

    Auckland City, New Zealand Auckland University of Technology Full time

    The new AUT Virtual Production Lab is looking for an experienced Virtual Production Technician to join our team supporting students and staff across the schools of the Faculty of Design and Creative Technologies, and the wider university. The Virtual Production lab is located at the AUT City Campus in Auckland City. The role is a full-time permanent...

  • Asphalt Paving Supervisor

    7 days ago

    Wellington City, New Zealand Downer Group Full time

    Our Transport Services business is a market leader, shaping and influencing the future of New Zealand’s infrastructure. Incorporating more than 2,500 employees, this business covers a diverse range of services including operations and maintenance of road, rail, port and airport infrastructure, material production and manufacturing, technical services,...

  • Virtual Tesla Advisor, Auckland

    4 weeks ago

    Auckland City, New Zealand Tesla Full time

    What to Expect As a Virtual Tesla Advisor it is your responsibility to offer seamless customer service throughout the entire customer journey across all our digital distribution channels. You have relentless determination to succeed and you are driven by the mission of Tesla to accelerate the world’s transition to sustainable energy. You act as a pioneer...

  • Property Maintenance Supervisor

    2 weeks ago

    Wellington, Wellington, New Zealand Ultimate Care Group Full time

    Property Maintenance Supervisor Trades & Services Maintenance / Handypeople Wellington Permanent / Full Time9/2/2023ULTIMATE CARE GROUP - PROPERTY MAINTENANCE SUPERVISORThe Ultimate Care Group Limited is a privately owned specialist residential aged care services provider, offering Rest Home, Hospital and Dementia care to the elderly in 18 residential...

  • Asset Technician

    3 weeks ago

    Wellington City, New Zealand New Zealand Government Full time

    Nau mai, haere mai ki Te Whatu Ora - Capital, Coast & Hutt Valley District **Location**: Wellington and Hutt Valley Hospital **Service**: Finance, Facilities and Business Services **Contract**: Permanent, full-time **Salary**: $59,283 to $88,925 Kōrero mō te tūranga - About the role The Asset Technician will be responsible for tracking and currency of...

  • Registered Nurse, Virtual Care, Community Health

    6 days ago

    Manukau City, New Zealand Te Whatu Ora – Health New Zealand Counties Manukau Full time

    **_Te Whatu Ora Counties Manukau has an exciting opportunity available for experienced nurses to join the Virtual Care team within our Hospital in the Service - permanent positions._** - Are you wanting a challenge and at the same time be part of a new initiative looking at hospital avoidance and improved patient outcomes? If so, this is a great opportunity...

  • Telehealth/virtual Health Lead, Change

    7 days ago

    Auckland City, New Zealand New Zealand Government Full time

    The Integration & Delivery Northern Region team are seeking a motivated and experienced person to join the Tele-Virtual health programme? In this role, you will be responsible for developing and implementing tele/virtual health strategies to improve access to care, increase patient engagement, and enhance the overall patient experience. You will work closely...

  • Telehealth/virtual Health Lead, Change

    7 days ago

    Manukau City, New Zealand Te Whatu Ora – Health New Zealand Counties Manukau Full time

    The Integration & Delivery Northern Region team are seeking a motivated and experienced person to join the Tele-Virtual health programme? In this role, you will be responsible for developing and implementing tele/virtual health strategies to improve access to care, increase patient engagement, and enhance the overall patient experience. You will work...

  • Facilities Supervisor

    2 weeks ago

    Wellington City, New Zealand New Zealand Government Full time

    University ServicesWellington Come and join The Estates Management team at the Massey University (Te Kunenga ki Pūrehuroa) on the Wellington Campus. About us - Ko wai mātou We are focused on maintaining and operating Massey's three campuses' amenities, buildings and grounds. We also run the Capital Projects (building related) for these campuses. The team...

  • Asphalt Paving Supervisor

    2 weeks ago

    Wellington, Wellington, New Zealand Downer Group Full time

    Our Transport Services business is a market leader, shaping and influencing the future of New Zealand's infrastructure. Incorporating more than 2,500 employees, this business covers a diverse range of services including operations and maintenance of road, rail, port and airport infrastructure, material production and manufacturing, technical services,...