Regulatory Affairs Officer

7 days ago


Auckland, Auckland, New Zealand New Zealand Government Full time

Our Vision: At Te Tari Taiwhenua | Department of Internal Affairs, we are dedicated to diversity, equity, inclusion, health, and wellbeing. We welcome every gender, ethnicity, ability, religion, age, and background and encourage people to be their authentic selves.

Job Summary: We are seeking a Graduate AML Regulator to join our Anti-Money Laundering and Countering Financing of Terrorism group. In this role, you will support the supervision of AML/CFT sectors, contributing to the promotion of effective regulatory outcomes through engagement, education, and enforcement.

Key Responsibilities: Your key responsibilities will include supporting the operational supervision of businesses captured under the AML/CFT Act, contributing to the supervision, education, and compliance monitoring of regulated sectors, and applying legislation and other technical information in an operational context.

What We Offer: We offer a range of benefits, including the opportunity to make a real difference in the lives of New Zealanders, work in a dynamic and modern regulatory environment, and access to professional development opportunities and flexible working arrangements.



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