Type : Permanent / Hours : Full timeLocation : AucklandBusiness Group : AML GroupBranch : Policy, Regulation and CommunitiesSalary : $64,476 - $87,231, AML Regulator AucklandKeeping New Zealand in Business for GoodAdvance your Regulatory career in DIA s Anti-Money Laundering and Countering Financing of Terrorism GroupJoin 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
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 Auckland.
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.
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 needIwi, hapū and communities across New Zealand are safe, resilient and thrivingPeople's sense of belonging and collective memory builds an inclusive New ZealandNew Zealand is a well-functioning democracy across central and local government, Applications close : 5pm, Wednesday, 21 October 2020For more information please contact : Craig Shatford, 027 2511 507Job 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.