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Graduate Risk Analyst

2 weeks ago

Auckland, Auckland, New Zealand New Zealand Government Full time
Regulatory Environment
", We operate in a rapidly evolving regulatory environment where new challenges and opportunities emerge regularly.

", Key Responsibilities
", As a Graduate AML Regulator, you will be responsible for:
", 1. Supporting operational supervision of diverse businesses captured under the Anti-Money Laundering and Countering Financing of Terrorism Act.
", 2. Contributing to robust supervision, education, and compliance monitoring of regulated sectors in a well-informed and targeted way.
", 3. Applying legislation and technical information in an operational context to educate supervised entities and encourage best practice.
", 4. Demonstrating a strong commitment to customer service and engaging positively with stakeholders to build relationships.

", What We Offer
", We offer a dynamic work environment where you can make a real difference in the lives of New Zealanders.
", We promote effective regulatory outcomes through engagement, education, and enforcement, and we are committed to diversity, equity, inclusion, health and wellbeing.
", As a Graduate AML Regulator, you will have opportunities to develop your skills and expertise in a rapidly evolving regulatory environment.

", How to Apply
", If you are passionate about regulatory compliance and want to make a positive impact, we encourage you to apply.