Senior Analyst

4 months ago


Auckland City, New Zealand New Zealand Government Full time

We enable people to have access to sound and safe financial products and services across New Zealand. We collaborate. We educate. We innovate in how we regulate. Our AML/CFT (Anti-Money Laundering and Countering Financing of Terrorism) Supervision model is underpinned by an outcomes focused approach and a relationship model. We are looking for a passionate person who can help protect New Zealand, its people and prevent our financial system from abuse. Te tūranga - The role You will be responsible for conducting on-site inspections and managing the Reserve Bank's relationship with specific reporting entities. This unique role requires you to navigate complex and challenging issues, work collaboratively with reporting entities and the wider supervision team to help achieve better outcomes. The role is dynamic and provides an opportunity to work at the frontline of AML/CFT supervision and enhance your career. Ō pūkenga - About you You'll bring:

- a proven ability to build and maintain effective working relationships (both internally and externally)
- the ability to think strategically and see the 'big picture' and not just tick compliance boxes
- the ability to understand and acknowledge other perspectives that may be different to your perspective
- a strong understanding and experience within New Zealand's financial sector, including registered banks and other financial institutions.
- the ability to communicate clearly on complex matters, both orally and in writing
- a good understanding of AML/CFT requirements - in New Zealand and/or internationally


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