Principal Advisor - AML Banking at Candidate Experience Site - Department of Internal Affairs

Wellington, Wellington, New Zealand -

Full Time

Start Date

Immediate

Expiry Date

12 Aug, 26

Salary

171688.0

Posted On

14 May, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML/CFT Expertise, Regulatory Leadership, Strategic Thinking, Stakeholder Engagement, Analytical Skills, Problem Solving, Communication Skills, Risk-Based Supervision, FATF Methodology, System Stewardship

Industry

Government Relations Services

Description

About Us | Mō mātou The Regulatory and Identity Services Taituarā branch shapes systems and services that touch almost every New Zealander. Our diverse, nationwide and international team works at the intersection of innovation and integrity, with a strong commitment to cultural responsibility and authentic engagement with Māori and Pasifika communities. The role | Te tūnga Reporting to the Deputy Director AML/CFT, this Principal Adviser role provides senior leadership and specialist expertise across the banking portfolio within the AML/CFT system. You will be the team’s technical expert, playing a critical role in strengthening New Zealand’s AML/CFT supervisory approach and protecting the financial system from financial crime. This is an influential position that combines strategic thinking with hands‑on regulatory leadership. You will lead and shape the delivery of risk‑based supervision for banks, contribute to system stewardship, and provide trusted advice on complex and emerging AML/CFT issues. Building strong relationships across government, industry and international forums will be central to achieving effective regulatory outcomes. What you bring | Nōu te rourou * Deep AML/CFT expertise – demonstrated expert knowledge of AML/CFT requirements, the regulatory system, and FATF methodology, with experience applying this in a complex banking or regulatory environment. * Strategic and systems thinking – the ability to take a whole‑of‑system view, identify gaps and opportunities, and provide high‑quality, evidence based advice on complex and sensitive issues. * Regulatory leadership – proven experience providing senior guidance, thought leadership and mentoring, and leading regulatory initiatives or programmes to improve outcomes. * Stakeholder engagement – strong relationship management skills, with the ability to engage credibly and constructively with senior stakeholders across government, industry, and international partners. * Analytical and problem‑solving capability – excellent analytical skills, sound judgement, and the ability to navigate ambiguity and complexity to deliver clear and pragmatic advice. * Exceptional communication skills – confident written and verbal communication skills, with the ability to explain complex regulatory and risk issues to a wide range of audiences. For you | Mōu At the Department of Internal Affairs, we are committed to offering a collaborative and innovative culture where your perspective and ideas will be welcomed. We want our people to thrive within a culture of best practice, while being able to set and achieve goals and being encouraged to challenge the status quo. To learn more about the diverse, important mahi we do at the Department and see why we're a great place to work check out our website https://www.dia.govt.nz/ [https://www.dia.govt.nz/] Benefits - About Internal Affairs - Careers with us - Benefits - dia.govt.nz [https://www.dia.govt.nz/About-Internal-Affairs---Careers-with-us---Benefits] The appointing range for this role is $137,963 - $171,688. To review the full job description, please click here. [https://www.dia.govt.nz/job-description/PD-Principal-Advisor-Banking-NEW/$file/PD-Principal-Advisor-Banking-NEW.pdf] How to apply | Me pēhea te tuku tono We are unable to accept applications via email. Please click the apply button to submit your application. We're committed to ensuring our application process is accessible to everyone. Please let us know if there is any support, we can provide to ensure the process is accessible to you. Applications for this role close Wednesday 20th May at 5pm. Please also note that you must have the legal right to live and work in New Zealand to be considered for this role. If you have any questions, please email Carly Drury - carly.drury@dia.govt.nz [carly.drury@dia.govt.nz]

Responsibilities

Provide senior leadership and technical expertise to strengthen New Zealand's AML/CFT supervisory approach for the banking portfolio. Lead risk-based supervision and provide strategic advice on complex financial crime issues to government and industry partners.