Aml Regulator

6 days ago

Auckland City, New Zealand New Zealand Government Full time

**Type**: Permanent Hours: Full time Location: Auckland Business Group: Regulatory Services Branch: Regulation and Policy Salary: $65,326 - $88,381
Working at the Department of Internal Affairs, you'll have the opportunity to make a real difference in the lives of New Zealanders.
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.
Mō te tūnga | About the role
You will support the supervision of a diverse range of businesses under the AML/CFT 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 focused 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.
- Proven ability to build and maintain effective relationships with key stakeholders.
- Knowledge of sector business practices and/or the ability to speak more than one language is highly desirable.

Me pēhea te tuku tono | How to apply
If you want a job where the work you do matters to New Zealand, we would like to hear from you.

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