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19/565 AML Regulator

Employer:
Department of Internal Affairs
Job Category:
Other
City/Town:
Wellington - Wellington
Region:
Wellington
Job Type:
Ongoing - Full Time
Posted Date:
16-Nov-2019
Closing Date:
15-Nov-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: $64,486-$87,245

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Keeping New Zealand in Business for Good

  • 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. 

We are the Anti-Money Laundering Group, one of New Zealand s Government s larger regulatory bodies. We promote effective regulatory outcomes through engagement, education and enforcement.

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 focussed 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. 

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Applications close: 5pm, Friday 15 November 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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