Senior Analyst - AML/CFT Supervision

Senior Analyst - AML/CFT Supervision

Senior Analyst - AML/CFT Supervision

Job Overview

Location
Wellington, Wellington
Job Type
Full Time Job
Job ID
83665
Date Posted
1 year ago
Recruiter
William Elizabeth
Job Views
86

Job Description

  • There's no better time like now. Come join our growing Supervision team
  • Great benefits and a substantial wellness package
  • Permanent, full-time opportunity - Wellington or Auckland based

Our Supervision team is growing! Join us. We enable people to have access to sound and safe financial products and services across New Zealand. We collaborate. We educate. We innovate in how we regulate.

Our AML/CFT Supervision model is underpinned by an outcomes focussed approach and a relationship model. We are looking for a passionate person who can help protect New Zealand, its people and prevent our financial system from abuse.

Te tūranga - The role

You will be responsible for conducting on-site inspections and managing the Reserve Bank's relationship with specific reporting entities. This unique role requires you to navigate complex and challenging issues, work collaboratively with reporting entities and the wider supervision team to help achieve better outcomes. The role is dynamic and provides an opportunity to work at the frontline of AML/CFT supervision and enhance your career.

Ō pūkenga - About you

You'll bring:

  • a proven ability to build and maintain effective working relationships (both internally and externally)
  • the ability to think strategically and see the 'big picture' and not just tick compliance boxes
  • the ability to understand and acknowledge other perspectives that may be different to your perspective
  • a strong understanding and experience within New Zealand's financial sector, including registered banks and other financial institutions
  • the ability to communicate clearly on complex matters, both orally and in writing
  • a good understanding of AML/CFT requirements - in New Zealand and/or internationally.

You will demonstrate excellent analytical skills and be a strong communicator. You need to be able to make sound judgements and have the flexibility to change priorities in a fast-paced environment.

Ngā painga - What we offer

We have a broad range of responsibilities and great opportunities to match people across all stages of careers. We encourage an inclusive and positive workplace culture. We support flexible working and work-life balance. Our benefits include additional leave options, a wellness package, working from home equipment subsidy, generous parental leave provisions, learning and development opportunities, and access to numerous social, networking and sporting activities.

Now is a great time to join our growing Supervision team if you care about the health of our financial ecosystem. We have exciting work and challenges ahead as New Zealand's financial landscape evolves. Our supervisory work focuses on organisations at the heart of New Zealand's financial ecosystem. The banks, insurers, non-bank deposit takers and financial market infrastructures. We seek to ensure they are robust, strong and dynamic. That they provide the financial products and services New Zealand needs to thrive in a rapidly changing world. We collaborate. We educate. We innovate in how we regulate.

Ko wai mātou - Who we are

We're kaitiaki (guardians) of New Zealand's financial ecosystem - enabling economic wellbeing and prosperity for all New Zealanders. We do all we can to support, a sustainable, productive and efficient economy built on integrity, innovation and inclusion. We're building diversity and inclusion into everything we do. Our differences seed our innovation and help us deliver our best work - reflective of the needs of society. We welcome and value knowledge of Te Ao Māori, Te Tiriti and Tikanga.

So come join us if you're wanting that something more

Bring your talent, curiosity and expertise and we'll help you do the rest. You'll be part of one of the world's most trusted and respected central banks. We'll invest in you. And with you, we're investing in New Zealand.

We are New Zealand's central bank. The Reserve Bank of New Zealand - Te Pūtea Matua. We're unreservedly for New Zealand. But we're not reserved.

Me pÄ“hea te tuku tono - To Apply/Interested?

To find out more please review the position description on our careers website (https://careers.rbnz.govt.nz/jobs) and for specific queries contact Damian Henry, Manager AML/CFT Supervision at damian.Henry@rbnz.govt.nz

For recruitment queries, contact Daniza Galinovic Recruitment Adviser on daniza.galinovic@rbnz.govt.nz

If this has helped you imagine a brighter future, apply online by 5pm Tuesday, 29 March 2022. Please include a cover letter with your application.

Kōrero tāpiri - Additional information

Here at Reserve Bank of New Zealand - Te Pūtea Matua we are committed to keeping everyone safe from COVID-19. From January 2022 our COVID-19 Vaccination policy is in place which requires all staff, contractors, clients and visitors to be fully vaccinated before they can access our offices. During the recruitment process you will be asked to show us your 'My Vaccine Pass' or a vaccination exemption from the Director-General of Health.

Current New Zealand border restrictions and Immigration visa application priorities mean that we are only able to consider candidates who are residing in NZ with the appropriate visa to work permanently in NZ, or might be based elsewhere but already have NZ Citizen or NZ Perm Residency status.

Job ID: 83665

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