Senior AML Regulator | Lead Risk-Based Enforcement

Department of Internal Affairs; Auckland; Sur place; NZD 100 000 - 125 000; Plein temps

Avantages offerts par ce poste

Flexible working arrangements

Professional development

National impact

Equal opportunity employer

Résumé du poste

Department of Internal Affairs in Auckland is seeking a Senior AML Regulator to lead complex, high-risk supervision, investigations and enforcement work. You will use evidence to determine proportionate responses, engage senior stakeholders and shape advisory outcomes that strengthen NZ's AML/CFT framework.

Join a modern regulator that uses data, technology and sound judgement to focus effort where it matters, with flexible arrangements and ongoing professional development.

Qualifications

• Experience in regulation, compliance, investigations, fraud, audit, financial crime or law.

Responsabilités

• Lead complex, sensitive and high-risk supervision, investigations and enforcement work.
• Identify emerging risks and determine proportionate responses using evidence.
• Engage senior stakeholders and provide trusted regulatory advice.

Connaissances

Regulatory assessments

Evidence decisions

Risk identification

Stakeholder engagement

Enforcement

Communication

Coaching

Formation

Regulatory/Law background

Description du poste

Department of Internal Affairs in Auckland is seeking a Senior AML Regulator to lead complex, high-risk supervision, investigations and enforcement work. You will use evidence to determine proportionate responses, engage senior stakeholders and shape advisory outcomes that strengthen NZ's AML/CFT framework.

Join a modern regulator that uses data, technology and sound judgement to focus effort where it matters, with flexible arrangements and ongoing professional development.