20/201 AML Regulator
Department of Internal Affairs
Wellington - Wellington
2d ago
source : New Zealand Government Jobs

Hours : Full time

Location : Wellington

Business Group : Regulatory Services

Branch : Policy, Regulation and Communities

Salary : $64,476 - $87,231

AML Regulator Wellington

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 sectors to protect New Zealand businesses from being used by criminals to launder money and finance terrorism
  • Be part of a growing, dynamic, modern regulator
  • Working at the Department of Internal Affairs, you ll have the opportunity to make a real difference in the lives of New Zealanders.

    As part of the Anti-Money Laundering and Countering Financing of Terrorism Group within the Regulatory Services Group, you will have the opportunity to contribute to supporting the safety, wellbeing and success of New Zealand communities.

    DIA s Regulatory Services Group is responsible for regulating anti-money laundering and countering financing terrorism (AML / CFT), gambling and digital safety in New Zealand.

    Our AML / CFT supervisory responsibilities have expanded and the Anti-Money Laundering Group requires talented professionals to join their operational team in Wellington.

    As a risk-based, responsive modern regulator, we provide effective regulatory services in an increasingly complex, borderless digital world.

    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.

    You will have :

  • 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.
  • The ability to work with legislation and other technical information and apply it in an operational context.
  • 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.
  • If you want a job where the work you do matters to New Zealand, we would like to hear from you

    To learn more about the diverse, important mahi we do at Te Tari Taiwhenua and see why we're a great place to work, click here.

    We work to make New Zealand better for New Zealanders through our four outcome areas :

  • People can easily access the services and information they need
  • Iwi, hapū and communities across New Zealand are safe, resilient and thriving
  • People's sense of belonging and collective memory builds an inclusive New Zealand
  • New Zealand is a well-functioning democracy across central and local government
  • Applications close : 5pm, Friday 17 July 2020

    For more information please contact : Katie Joyce on 0272426429 or at Katie.joyce dia.govt.nz

    Job description : To review the full job description, please click here. If you are unable to follow the link, please review the full job description on our careers website.

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