AML Regulator — Risk-Based Investigations & Oversight

Department of Internal Affairs; Auckland; On-site; NZD 81,000 - 101,000; Full time

Benefits offered by this job

Flexible working arrangements

Professional development

National impact work

Collaborative team

Job summary

The Department of Internal Affairs in New Zealand seeks an AML Regulator to help shape and apply risk-based AML/CFT regulation across sectors. You will focus on supervision, investigations and enforcement, using information and evidence to identify where risk sits and determine appropriate regulatory responses.

The role offers challenging work with national impact, opportunities to develop AML/CFT expertise, exposure to complex compliance and enforcement activity, and flexible arrangements

Qualifications

• Experience in regulatory compliance, investigations, fraud, audit or law is valuable.
• AML/CFT experience is desirable.

Responsibilities

• Supervision, investigations and enforcement focus.
• Conduct compliance reviews and engage with regulated entities.
• Contribute to investigations and other regulatory interventions.
• Use information, intelligence and evidence to assess risk and determine responses.

Skills

Risk thinking

Curiosity

Analytical thinking

Regulatory communication

Legislation understanding

Stakeholder engagement

Job description

The Department of Internal Affairs in New Zealand seeks an AML Regulator to help shape and apply risk-based AML/CFT regulation across sectors. You will focus on supervision, investigations and enforcement, using information and evidence to identify where risk sits and determine appropriate regulatory responses.

The role offers challenging work with national impact, opportunities to develop AML/CFT expertise, exposure to complex compliance and enforcement activity, and flexible arrangements