This job offer is not available in your country.Type: PermanentHours: Full timeLocation: WellingtonBusiness Group: Regulatory ServicesBranch: Regulation and PolicySalary: $58,546 - $71,665At Te Tari Taiwhenua Department of Internal Affairs (DIA), we are dedicated to diversity, equity, inclusion, health, and wellbeing.
We welcome every gender, ethnicity, ability, religion, age, and background and encourage people to be their authentic selves.About UsKeeping New Zealand in Business for GoodCommence your regulatory career in DIA's Anti-Money Laundering and Countering Financing of Terrorism group.Join a strong, multi-disciplinary group that supervises AML/CFT sectors to protect New Zealand businesses from being used by criminals to launder money and finance terrorism.Be part of a dynamic, modern regulatory supervisor.As a Graduate AML Regulator, you will support our valuable regulatory work.Working at the DIA, you'll have the opportunity to make a real difference in the lives of New Zealanders.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.About the RoleYou will support the operational supervision of a diverse range of businesses captured under the Anti-Money Laundering and Countering Financing of Terrorism 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-focused and enjoy being part of a team that is continuously improving our regulatory practice and performance.Minimum RequirementsA basic understanding of risk-based regulatory or compliance functions such as business compliance monitoring, audit, investigation, fraud, accounting, risk management, business analysis, or law.The ability to apply legislation and other technical information in an operational context to educate supervised entities, lift compliance, and encourage best practice.Excellent written and verbal communication skills and the ability to make strong evidence-based decisions.A strong commitment to customer service and the ability to engage positively and build relationships.Attention to detail and demonstrated drive, enthusiasm, self-motivation, and resilience.How to ApplyWe encourage you to be you in your application!
We are truly committed to diversity, inclusion, and lifting our cultural capability.
Please let us know in your application if we need to make any specific accommodations during our process.If you want a job where the work you do matters to New Zealand, we would like to hear from you.Applications close: 5pm, 15 October 2024For more information please contact: ****** #J-18808-Ljbffr