20/092 Practice Leader (AML)

  • Company:
    Govt NZ Jobs
  • Location:
  • Salary:
    negotiable / month
  • Job type:
  • Posted:
    1 week ago
  • Category:
    Govt Jobs
  • Job Type: Ongoing – Full Time
  • Category: Managers
  • Location: Wellington
  • Date Advertised: 03-MAR-20
  • Job Reference: 150534
  • Job Title: 20/092 Practice Leader (AML)
  • Business Unit:
  • Division:
  • Summary:

Type: Permanent
Hours: Full time
Location: Wellington
Business Group: Regulatory Services
Branch: Policy Regulation and Communities
Salary: $91,499 – $123,792


Practice Leader Anti-Money Laundering and Countering Financing of Terrorism

Keeping New Zealand in Business for Good


As an expert regulatory practitioner you will provide leadership and develop capability in our Anti-Money Laundering and Countering Financing of Terrorism Group.

  • You will design and deliver learning experiences that result in the effective building of skills and confidence of our people;
  • Bring your experience and can-do attitude to a work place that cares about you and your well-being; 
  • Join a strong multi-discipline group that supervises the Anti-Money Laundering and Countering Financing of Terrorism Act to protect New Zealand businesses from being used by criminals to launder money and finance terrorism

We are the Anti-Money Laundering and Countering Financing of Terrorism (AML) Group in Regulatory Services, one of the New Zealand Government s larger regulatory bodies. We promote effective regulatory outcomes through engagement, education and enforcement.

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

As one of two practice leads, you will design, develop and deliver learning resources and will provide leadership and coaching to build the capability of our frontline operational regulators. Your ability to work collaboratively and influence others to get things done will be critical to your success.


You will have:

  • Proven experience designing and delivering learning resources in a complex environment
  • Significant senior regulatory experience
  • A track record of mentoring, coaching and modelling regulatory best practice.
  • Proven ability to transfer technical skills and knowledge to others across all levels.
  • Excellent verbal and written communication and interpersonal skills that build collaborative relationships and achieve positive results.

We are an equal opportunity employer offering workplace flexibility and we value diversity and inclusion. We recognise a diverse workforce contributes to better business outcomes.

If you are looking for a challenging and exciting opportunity in a dedicated AML/CFT practice role and want your work to really matter to New Zealanders, contact us now.

Salary: Circa negotiable on skills and experience


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 20 MARCH 2020
For more information please contact: Andrew Holmes at andrew.holmes@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.