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19/005 AML Regulator

Employer:
Department of Internal Affairs
Job Category:
Other
City/Town:
Wellington - Wellington
Region:
Wellington
Job Type:
Ongoing - Full Time
Posted Date:
09-Jan-2019
Closing Date:
03-Feb-2019
File Attachment:
No File Attached
File Links:
Employer Website:

Job Description

Type: Permanent
Hours: Full time
Location: Wellington
Business Group: Regulatory Services
Branch: Policy Regulation and Communities
Salary: $63,836-$86,367

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  • Apply your analytical and innovative A-game to a complex regulatory environment
  • Advance your regulatory career in DIA s Anti-Money Laundering 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 Group within the Regulatory Services Group you will have the opportunity to contribute to supporting the safety, wellbeing and success of New Zealand communities, and provide advice and support to our Ministers in Government. 

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 have embarked on an ambitious transformational change programme aimed at ensuring we can provide effective regulatory services in an increasingly complex and digital world. 

You will support the operational 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 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 regulatory concepts and functions.
  • The ability to interpret 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. 


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Applications close:  5pm, Sunday 3 February 2019
For more information please contact: Katie Joyce, 0272426429, 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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