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AML/CFT Regulatory Officer

1 week ago

Auckland, Auckland, New Zealand New Zealand Government Full time
Company Overview
", We are a government agency responsible for promoting effective regulatory outcomes through engagement, education, and enforcement.

", Job Description
", As a Graduate AML Regulator, you will support the operational supervision of diverse businesses captured under the Anti-Money Laundering and Countering Financing of Terrorism Act.
", You will contribute to robust supervision, education, and compliance monitoring of regulated sectors in a well-informed and targeted way.
", The ideal candidate will 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.
", Excellent written and verbal communication skills are essential for educating supervised entities, lifting compliance, and encouraging best practice.

", Required Skills and Qualifications
", The ideal candidate will have:
", 1. 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.
", 2. Excellent written and verbal communication skills for educating supervised entities, lifting compliance, and encouraging best practice.
", 3. A strong commitment to customer service and the ability to engage positively and build relationships.
", 4. Attention to detail and demonstrated drive, enthusiasm, self-motivation, and resilience.

", Benefits
", 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.

", Others
", We welcome every gender, ethnicity, ability, religion, age, and background and encourage people to be their authentic selves.
", If you want a job where the work you do matters to New Zealand, we would like to hear from you.