Senior AML Regulator

About Us | Mō mātou
The Regulatory and Identity Services Taituarā branch shapes systems and services that touch almost every New Zealander. Within this, the Regulatory Services Group has oversight of three significant regulatory systems - Anti'Money Laundering and Countering the Financing of Terrorism (AML/CFT), Gambling, and Charities.
We are a responsive, risk'based regulator focused on prevention and reducing harm. Our work helps ensure New Zealand businesses are not exploited by organised crime and that the integrity of the financial system is protected.
The role | Te tūnga
Reporting to the Manager of Operations this Senior Regulator will play a key role in supervising various entities and ensuring compliance with AML/CFT obligations.
Working as part of the AML/CFT team, you will manage regulatory relationships, undertake inspections and assessments, and provide clear, evidence'based advice on compliance. You will contribute to strengthening regu...