AML Regulator

  • Company:
    Department of Internal Affairs NZ
  • Location:
  • Salary:
    negotiable / month
  • Job type:
    Full-Time
  • Posted:
    5 days ago
  • Category:

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 terrorismBe part of a dynamic, modern regulatorWorking 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 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.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 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 governmentApplications close: 5pm, 7 August 2020For more information please contact: Craig Shatford, 027 2511 507 craig.shatford@dia.govt.nz