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Investigator, Credit

1 month ago


Auckland City, New Zealand New Zealand Government Full time

Mō te tūranga | About the role
We are looking for a talented individual to join our Credit Investigations and Compliance Team as an Investigator. This is a fixed-term opportunity until October 2025, based in our Tāmaki Makaurau (Auckland) office.
He kōrero mōu | About you
Sitting within the Credit Branch, the Credit Investigations and Compliance Team carries out a critical function for the Commission under the Credit Contracts and Consumer Finance Act, educating, engaging with and investigating lenders to ensure that borrowers are protected when borrowing money and lenders abide by the rules. You will engage with and investigate a diverse group of lenders (from high-cost lenders to mobile traders to banks)
- and work closely with our legal team to make a real difference for everyday New Zealanders. The work is variable, interesting, and rewards an inquisitive mind.
**Key aspects of this role include**:

- gathering, researching, and analysing complex information;
- engaging with lenders and other stakeholders;
- working in/leading team of investigators and lawyers;
- interviewing witnesses and traders;
- educating lenders about compliance with the credit legislation;
- using a range of the Commission's enforcement tools to achieve compliance and ensure borrowers are protected;
- presenting evidence and information verbally and in writing to decision-makers;
- working with internal and external stakeholders, including managers, Commissioners, and the business community; and
- working simultaneously across multiple projects.

He kōrero mōu | About you
We are looking for individuals who are self-motivated and possess:

- a demonstrated interest in, and good grasp of investigations, compliance and/or regulatory frameworks;
- strong analytical skills;
- the ability to quickly understand and synthesize complex information;
- strong organisational and time management skills, and the ability to project manage effectively;
- strong communication skills; and
- the ability to work individually and in a team.

A degree in a relevant discipline (such as law, finance or accounting) would be an advantage.
Te wāhi mahi | Working here
We asked our staff what it's like to work for Te Komihana Tauhokohoko | The Commerce Commission:
There's a lot to like about working here. The work is varied and super-interesting, and you have a chance to make a real difference protecting competition and consumers. The people you work with are fantastic: they're hardworking and smart and are passionate about doing their best to make sure New Zealanders are getting a 'fair go'. We care for each other, and our environment is inclusive. We work across boundaries, collaborate, and learn from each other.
Click here to find out more about benefits and life here at Te Komihana Tauhokohoko | The Commerce Commission.
Ka pēhea te tono mai | How to apply
Our recruitment process is fair, inclusive and free from bias and we encourage our applicants to let us know if we can make it more user friendly for them. We are an equal opportunity employer. We value diverse perspectives and the contribution every one of our people makes to our culture. Put simply - you can be yourself here.