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Financial Compliance Specialist
2 weeks ago
Company Overview: The Department of Internal Affairs (DIA) is a regulatory body responsible for supervising Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) sectors in New Zealand. We promote effective regulatory outcomes through engagement, education, and enforcement.
Job Description: As a Graduate AML Regulator, you will support the operational supervision of businesses captured under the AML/CFT Act. You will contribute to the supervision, education, and compliance monitoring of regulated sectors in a robust, well-informed, and targeted way. This role requires excellent written and verbal communication skills, as well as the ability to apply legislation and other technical information in an operational context.
Required Skills and Qualifications: To be successful in this role, you should have 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. You should also possess strong analytical and problem-solving skills, with the ability to make strong evidence-based decisions.
Benefits: Working at the DIA offers a range of benefits, including the opportunity to make a real difference in the lives of New Zealanders. You will work in a dynamic and modern regulatory environment, where you can develop your skills and knowledge in a supportive team. Additionally, you will have access to professional development opportunities and flexible working arrangements.
