Senior Aml Regulator
6 days ago
**Type**: Permanent Hours: Full time Location: Christchurch Business Group: Regulatory Services Branch: Regulation and Policy Salary: $78,700 - $106,477
Senior AML Regulator - Christchurch At Te Tari Taiwhenua | Department of Internal Affairs (DIA) we are dedicated to diversity, equity, inclusion, health and wellbeing. We welcome every gender, ethnicity, ability, religion, age and background and encourage people to be their authentic selves. Ko mātou |About Us
Keeping New Zealand in Business for Good
- Advance your regulatory career in DIA's Anti-Money Laundering and Countering Financing of Terrorism group.
- Join a strong, multi-discipline group that supervises AML/CFT sectors to protect New Zealand businesses from being used by criminals to launder money and finance terrorism.
- Be part of a dynamic, modern regulatory supervisor.
- As a Senior AML Regulator, you will lead and deliver our regulatory work. Regulation and Policy | Toi Hiranga branch contributes to supporting the safety, wellbeing and success of New Zealand communities, and provides advice and support to our Ministers in Government. We are the Anti-Money Laundering and Countering Financing of Terrorism Group within one of New Zealand Government's larger regulatory bodies. We promote effective regulatory outcomes through engagement, education and enforcement. As a risk-based, responsive modern regulator, we provide effective regulatory services in an increasingly complex, borderless digital world.
Working at the DIA, you'll have the opportunity to make a real difference in the lives of New Zealanders. Mō te tūnga | About the role You will support the operational supervision of a diverse range of businesses captured under the Anti-Money Laundering and Countering Financing of Terrorism Act and will contribute to the supervision, education, and compliance monitoring of regulated sectors in a robust, well-informed and targeted way.
You'll be part of a team that confidently transitions from regulator to educator. You'll be outcome focussed and enjoy being part of a team that is continuously improving our regulatory practice and performance.
Nōu te rourou | What you bring
- Experience working in a risk-based regulatory or compliance environment such as: business compliance monitoring, audit, investigation, fraud, accounting, risk management, business analysis or law.
- An understanding of modern regulatory concepts and functions.
- Be able to mentor, coach and provide support to others in the team.
- Proven ability to build and maintain effective relationships with key stakeholders.
-
Graduate Aml Regulator
7 days ago
Canterbury, New Zealand New Zealand Government Full time**Type**: Fixed Term or Secondment Hours: Full time Location: Christchurch Business Group: Regulation and Policy Branch: Regulatory Services Salary: $48,026 - $64,977 Graduate AML Regulator - Christchurch At Te Tari Taiwhenua |Department of Internal Affairs (DIA) we are dedicated to diversity, equity, inclusion, health and wellbeing. We welcome every gender,...
-
Graduate Aml Regulator
1 week ago
Canterbury, New Zealand New Zealand Government Full time**Type**: Permanent Hours: Full time Location: Christchurch Business Group: Regulation and Policy Branch: Regulatory Services Salary: $52,026 - $68,977 Graduate AML Regulator - Christchurch At Te Tari Taiwhenua |Department of Internal Affairs (DIA) we are dedicated to diversity, equity, inclusion, health and wellbeing. We welcome every gender, ethnicity,...
-
Graduate Gambling Regulator
2 days ago
Canterbury, New Zealand New Zealand Government Full time**Type**: Permanent Hours: Full time Location: Christchurch and Wellington Business Group: Regulatory Services Branch: Regulation and Policy Salary: $48,026 - $64,977 Want to make a difference to New Zealand communities and build your regulatory career? As a Graduate Gambling Regulator you can use and grow your skills while working in a fun, diverse and...
-
Senior Carpenter
1 month ago
Canterbury, New Zealand Tangram Full timeA salary that reflects your expertise and experience!Diverse & exciting architectural builds - stimulating & rewarding work!Close-knit team where your contributions are recognized and valued!About The Role:Our client is dedicated to delivering top-notch construction projects with a focus on quality and exceptional client service. As their portfolio expands,...
-
Senior Accounts Administrator
6 months ago
Canterbury, New Zealand Stellar Full time**Contract Type**: - Part Time**Location**: - NZ - Canterbury - South Island**Industry**: - Accounting**About the Company**: Our client is a leading provider of structural steel solutions in the South Island. They prioritize customer satisfaction, meticulous planning, and close collaboration with clients. With expertise in large structural steelwork, they...
-
Senior Bas Accountant
1 month ago
Canterbury, New Zealand Tyler Wren Full timeWork for a large CA based in CHCH that offers development, exposure opportunities and growth!Are you an experienced accounting professional looking to take your career to the next level?A leading professional services firm in Christchurch is seeking a skilled and motivated Senior Accountant to join their team. This is an excellent opportunity to work with a...
-
Senior Education Adviser
4 days ago
Canterbury, New Zealand NZ Ministry of Education Full timeSenior Education Adviser - Timaru, South Canterbury - Permanent, full-time - Te Mahau | Te Tai Runga (South) - Based in our Timaru office Do you have a passion for improving educational achievement for all students/ākonga, particularly Māori and Pacific learners, and those with learning support needs? Are you needing a new challenge? Te Tāhuhu o te...
-
Senior Financial Administrator
6 months ago
Canterbury, New Zealand Stellar Full time**Contract Type**: - Full Time**Location**: - NZ - Canterbury - South Island**Industry**: - Admin / Secretarial / Office Support**About the Company** Our client is a well-established and reputable civil construction company with a proven track record of delivering high-quality projects in the industry. Their commitment to excellence and client...
-
Senior Advisor
7 months ago
Canterbury, New Zealand New Zealand Government Full timeWork in a supportive team environment - Flexible working, some WFH and some in the office with your team - You could be based in either Wellington, Christchurch, or Hamilton Kōrero mō te tūranga - About the role Senior Advisors are required to effectively present their analysis and recommendations to decision-makers (including Ministers), applicants, and...
-
Senior Education Adviser
6 days ago
Canterbury, New Zealand Ministry of Education NZ Full time**Senior Education Adviser - Early Learning (Contracts)** - Permanent, full-time - Te Mahau | Te Tai Runga (South) - Based in Ōtautahi | Christchurch office Do you have a passion for improving educational achievement for all students/ākonga, particularly Māori and Pacific learners, and those with learning support needs? Are you needing a new...
-
Senior / Principal Advisor - Strategy, Policy and
7 months ago
Canterbury, New Zealand New Zealand Government Full timeKōrero mō te tūranga - About the role We are looking for motivated policy practitioners who have experience working on large legislative reforms and/or partnering with Māori. As a Senior or Principal Policy Advisor you will provide leadership on, and analytical rigour to, complex policy problems. You will utilise the range of tools in your kete to...
-
Senior Education Adviser
6 days ago
Canterbury, New Zealand NZ Ministry of Education Full timePermanent, full-time - Te Mahau | Te Tai Runga (South) - Based in Ōtautahi | Christchurch office Do you have a passion for improving educational achievement for all students/ākonga, particularly Māori and Pacific learners, and those with learning support needs? Are you needing a new challenge? Te Tāhuhu o te Mātauranga - Ministry of Education is...
-
Senior Technical Manager
1 month ago
Canterbury, New Zealand Countryside Properties Full timeLocation: St Austell, Cornwall (Head office)The VacancyAn exciting opportunity has arisen within Gilbert & Goode, an award-winning new homes developer in the South West, for a full-time, permanent, Senior Technical Manager.Part of the Ocean Housing Group, Gilbert & Goode has a reputation for creating great places to live and providing excellent customer...
-
Senior Contract Manager
7 months ago
Canterbury, New Zealand Land Information NZ Full timeSenior opportunity available in our Contract Management team to support Crown Property. - Extract maximum value from our agreements, great growth opportunity for the right individual. - Small team, big impact in a flexible working environment, that know how to have fun. Kōrero mō te tūranga - About the role The Crown Property group is responsible for...
-
Director - Bas - Timaru - Tyler Wren
4 weeks ago
Canterbury, New Zealand Tyler Wren Full timeWe are seeking an experienced and strategic Director or Shareholder to join our dynamic team. As a fellow Director, you will play a crucial role in shaping and executing the financial strategy of the firm, ensuring compliance with regulatory standards, and driving excellence in financial reporting.The ideal candidate will have a Bachelor's Degree in...
-
Deep Sea Fishing Senior Officers
4 weeks ago
Canterbury, New Zealand Solander Maritime Limited Full timeFishing & Aquaculture (Farming, Animals & Conservation)Contract/TempLocation: New Zealand and Istanbul, TurkeyPosition Type: Fixed term contract.About Us: We are a dynamic and growing company in the fishing industry, committed to sustainable practices and excellence. Our new factory trawler, set to launch in late 2025, presents exciting opportunities for...
-
Financial Controller
5 days ago
Canterbury, New Zealand Todd Mudie Group Full timeAdd expected salary to your profile for insightsLocation: Based in Timaru - Remote working available (Flexible Hours)Employment Type: Full-Time (Potential for School Hours)---About Us: Todd Mudie Group is a dynamic and innovative company committed to delivering high-quality services and products to our clients.We pride ourselves on our dedication to...
-
Bas Accountants
2 months ago
Canterbury, New Zealand Tyler Wren Full timeBe supported to grow and develop at your own pace and achieve what you put in!My client is a dynamic and leading firm in Canterbury and is seeking a highly skilled and motivated Senior BAS or Management Accountant to join their talented team. If you are passionate about financial management and client advisory, possess excellent leadership skills, and have a...
-
Health and Safety Advisor
7 months ago
Canterbury, New Zealand Stellar Full time**Contract Type**: - Full Time**Location**: - NZ - Canterbury - South Island**Industry**: - HR & Recruitment**About the Company** Our client is a renowned leader in the construction industry, recognized for their commitment to excellence, innovation, and safety. With decades of experience, they have successfully delivered a wide range of projects, from...
-
Leader - Legal
6 months ago
Canterbury, New Zealand New Zealand Government Full timeShowcase your leadership and property system legal expertise, - Provide technical and people leadership to a team of legal specialists, - Work for a high performing organisation that is passionate about achieving outcomes for New Zealand. Kōrero mō te tūranga - About the role This leadership position reporting to the Head of Legal (Chief Legal Advisor)...