Senior AML/CFT Advisor for Financial Institutions

Candidate Experience Site - Department of Internal Affairs

Wellington

On-site

NZD 150,000 - 190,000

Full time

2 days ago

Be an early applicant

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

Department of Internal Affairs seeks a Senior Principal Advisor for AML/CFT to lead and shape regulatory supervision across major financial institutions in New Zealand. You will drive on-site inspections, a relationship model with key entities, and thematic reviews, while delivering expert guidance on complex regulatory matters.

You will contribute to national regulatory strategy, identify emerging risks, and mentor colleagues in a fast‑paced, risk‑based regulator dedicated to integrity and

Qualifications

Significant AML/CFT expertise within complex financial institutions and regulatory bodies.
Experience assessing entities' AML/CFT compliance and providing senior-level guidance.
Proven ability to lead complex supervisory activities and drive regulatory initiatives.

Responsibilities

Lead and shape on-site inspections and thematic/desk-based reviews.
Drive the delivery of the supervisory approach and relationship model with institutions.
Provide expert guidance on complex AML/CFT regulatory matters.
Identify emerging risks and opportunities to strengthen regulatory outcomes.
Mentor and guide others, contributing to policy and legislative developments.

Skills

AML/CFT expertise

Regulatory experience

Operational regulatory leadership

Strategic and systems thinking

Credibility with senior stakeholders

Leadership and influence

Excellent judgement and communication

Job description

You will contribute to national regulatory strategy, identify emerging risks, and mentor colleagues in a fast‑paced, risk‑based regulator dedicated to integrity and

Get your free, confidential resume review.

or drag and drop your file here.