Graduate Aml Regulator
1 week ago
**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, ability, religion, age and background and encourage people to be their authentic selves.
Ko mātou |About Us
Keeping New Zealand in Business for Good
- Commence 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 Graduate AML Regulator, you will support our valuable regulatory work.
Working at the DIA, you'll have the opportunity to make a real difference in the lives of New Zealanders.
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.
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
- A basic understanding of risk-based regulatory or compliance functions such as: business compliance monitoring, audit, investigation, fraud, accounting, risk management, business analysis or law.
- Excellent written and verbal communication skills and the ability to make strong evidence-based decisions.
- A strong commitment to customer service and the ability to engage positively and build relationships.
- Attention to detail and demonstrated drive, enthusiasm, self-motivation and resilience.
Me pēhea te tuku tono | How to apply
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