Senior Analyst - AML/CFT Supervisor


  • Be at the forefront of protecting the integrity of New Zealand’s financial system
  • Work in a fast-paced, challenging and dynamic environment
  • Join a growing team of highly focussed professionals

 

Are you interested in building your career in a unique and interesting environment as an AML/CFT Supervisor?

We are looking for a credible Senior Analyst with a strong understanding of the content and application of New Zealand’s Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act.

The Reserve Bank of New Zealand (The Bank) is New Zealand's central bank. Our vision is to be a Great Team and the Best Central Bank. We operate with passion, integrity, innovation and inclusiveness. 

Our main objective is to promote a sound and dynamic monetary and financial system and to ultimately raise New Zealand's economic well-being.

The role

This role sits within the Supervision Department and is part of a team of highly focused professionals responsible for supervising compliance with AML/CFT legislation as it relates to banks, NBDTs and selected insurers. 

You’ll be involved with the analysis and assessment of reporting entities’ compliance with their AML-CFT requirements. You will lead on-site inspections as well as clearly communicate expectations at industry events, providing guidance to the reporting entities RBNZ supervises.

About you

You will have professional experience in the AML/CFT field. Industry experience in either the banking, insurance or non-bank deposit taking sector is desirable. You will be able to demonstrate effective client relationship management and communication skills for this role.

What we offer

We offer flexible working arrangements with opportunities for self-development and new challenges.

Our work has a big impact on the lives of all New Zealanders, and we carry that responsibility with pride. If you'd like to join a team of professionals who are passionate about the prosperity and well-being of New Zealanders, and contribute to a sustainable and productive economy, we would love to hear from you.

To find out more please review the position description and for specific queries, contact Daryl Collins, Manager Banking and AML/CFT Supervision on 04-471-3635.

Please submit your application online including a cover letter and CV by Wednesday 26th February 2020.

 

Permanent Full Time

Job no: RP2020007

Location: Auckland

Closing Date: Wednesday, 26 February 2020