Regulatory Compliance Specialist
2 weeks ago
**About Us**
We are dedicated to diversity, equity, inclusion, health and wellbeing. We welcome every gender, ethnicity, ability, religion, age and background. Keeping New Zealand in Business for Good, 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 Anti-Money Laundering and Countering Financing of Terrorism Act. You will contribute to the supervision, education, and compliance monitoring of regulated sectors in a robust, well-informed and targeted way.
**Required Skills and Qualifications**
You will need 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. The ability to apply legislation and other technical information in an operational context is also essential.
**Benefits**
Working at the DIA, you'll have the opportunity to make a real difference in the lives of New Zealanders. You will be part of a dynamic, modern regulatory supervisor and enjoy being part of a team that is continuously improving our regulatory practice and performance.
**About the Role**
You will be outcome focussed and enjoy being part of a team that is continuously improving our regulatory practice and performance. As a strong, multi-discipline group, we supervise AML/CFT sectors to protect New Zealand businesses from being used by criminals to launder money and finance terrorism.
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