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Regulatory Services Advisor

1 week ago

Auckland, Auckland, New Zealand New Zealand Government Full time

Job Description

This is an exciting opportunity to join the Anti-Money Laundering and Countering Financing of Terrorism Group within the New Zealand Government. As a Graduate AML Regulator, you will support our valuable regulatory work and contribute to the supervision, education, and compliance monitoring of regulated sectors.

Key Responsibilities:

  • Support the operational supervision of a diverse range of businesses captured under the Anti-Money Laundering and Countering Financing of Terrorism Act.
  • Contribute to the supervision, education, and compliance monitoring of regulated sectors in a robust, well-informed, and targeted way.

Requirements:

  • 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 to educate supervised entities, lift compliance, and encourage best practice.
  • Excellent written and verbal communication skills and the ability to make strong evidence-based decisions.
  • A strong commitment to customer service and the ability to engage positively and build relationships.
  • Attention to detail and demonstrated drive, enthusiasm, self-motivation, and resilience.