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AML Supervision Professional

1 week ago

Auckland, Auckland, New Zealand New Zealand Government Full time

About Us: Te Tari Taiwhenua | Department of Internal Affairs is a regulatory body responsible for supervising AML/CFT sectors in New Zealand. We promote effective regulatory outcomes through engagement, education, and enforcement.

Job Details: This is a graduate-level role, suitable for someone with a basic understanding of risk-based regulatory or compliance functions. You will work in a team that is continuously improving our regulatory practice and performance.

Requirements: To be successful in this role, you should have excellent written and verbal communication skills, as well as the ability to apply legislation and other technical information in an operational context. You should also possess strong analytical and problem-solving skills, with the ability to make strong evidence-based decisions.