Senior Aml Regulator
2 weeks ago
**Type**: Permanent Hours: Full time Location: Christchurch Business Group: Regulatory Services Branch: Regulation and Policy Salary: $78,700 - $106,477
Senior AML Regulator - Christchurch At Te Tari Taiwhenua | Department of Internal Affairs (DIA) 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. Ko mātou |About Us
Keeping New Zealand in Business for Good
- Advance your regulatory career in DIA's Anti-Money Laundering and Countering Financing of Terrorism group.
- Join a strong, multi-discipline group that supervises AML/CFT sectors to protect New Zealand businesses from being used by criminals to launder money and finance terrorism.
- Be part of a dynamic, modern regulatory supervisor.
- As a Senior AML Regulator, you will lead and deliver our regulatory work. Regulation and Policy | Toi Hiranga branch contributes to supporting the safety, wellbeing and success of New Zealand communities, and provides advice and support to our Ministers in Government. We are the Anti-Money Laundering and Countering Financing of Terrorism Group within one of New Zealand Government's larger regulatory bodies. We promote effective regulatory outcomes through engagement, education and enforcement. As a risk-based, responsive modern regulator, we provide effective regulatory services in an increasingly complex, borderless digital world.
Working at the DIA, you'll have the opportunity to make a real difference in the lives of New Zealanders. Mō te tūnga | About the role You will support the operational supervision of a diverse range of businesses captured under the Anti-Money Laundering and Countering Financing of Terrorism Act and will contribute to the supervision, education, and compliance monitoring of regulated sectors in a robust, well-informed and targeted way.
You'll be part of a team that confidently transitions from regulator to educator. You'll be outcome focussed and enjoy being part of a team that is continuously improving our regulatory practice and performance.
Nōu te rourou | What you bring
- Experience working in a risk-based regulatory or compliance environment such as: business compliance monitoring, audit, investigation, fraud, accounting, risk management, business analysis or law.
- An understanding of modern regulatory concepts and functions.
- Be able to mentor, coach and provide support to others in the team.
- Proven ability to build and maintain effective relationships with key stakeholders.
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