Senior AML Regulator: Lead National Financial Crime

Department-of-Internal-Affairs-Nz; Wellington; Presencial; NZD 101.000 - 126.000; Tempo integral

Benefícios oferecidos por esta vaga

Flexible working arrangements

Professional development

Meaningful national impact

Resumo da vaga

Te Tari Taiwhenua | Department of Internal Affairs in Wellington seeks a Senior AML Regulator to lead complex, high-risk supervision, investigations and enforcement. You will use intelligence and evidence to shape proportionate responses, engage senior stakeholders and provide trusted advice on legally defensible decisions.

The role is permanent and full-time, offering opportunities to strengthen regulatory capability within NZ's AML/CFT framework and to contribute to a modern, risk-based

Qualificações

• Substantial experience in regulation or compliance roles.
• Experience in investigations, fraud, or financial crime is valued.
• Strong written and oral communication, risk assessment and stakeholder engagement.

Responsabilidades

• Lead complex, high-risk supervision, investigation and enforcement work.
• Identify emerging risks and determine proportionate regulatory responses.
• Engage senior stakeholders and provide trusted, legally defensible advice.
• Coach and develop regulatory tools and practice within the team.

Conhecimentos

Regulation

Compliance

Investigations

Fraud

Financial crime

Law

Descrição da vaga

Te Tari Taiwhenua | Department of Internal Affairs in Wellington seeks a Senior AML Regulator to lead complex, high-risk supervision, investigations and enforcement. You will use intelligence and evidence to shape proportionate responses, engage senior stakeholders and provide trusted advice on legally defensible decisions.

The role is permanent and full-time, offering opportunities to strengthen regulatory capability within NZ's AML/CFT framework and to contribute to a modern, risk-based