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Senior Analyst - Aml / Cft Supervision

Senior Analyst - Aml / Cft Supervision
Company:

Reserve Bank Of New Zealand


Details of the offer

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 (Anti-Money Laundering and Countering Financing of Terrorism) Supervision model is underpinned by an outcomes focused 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 turanga - 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. O pukenga - 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. Nga 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 matou - 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 Maori, 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 Putea Matua. We're unreservedly for New Zealand. But we're not reserved. Me pehea te tuku tono - To Apply/Interested? To find out more please review the position description and for specific queries contact Damian Henry, Manager AML/CFT Supervision at . For recruitment queries please contact If this has helped you imagine a brighter future, apply online by 29 February 2024. Please include a cover letter with your application. K orero tapiri - Additional information If you encounter accessibility barriers in the application process or if you have access needs and require support or adjustments to participate equitably in the recruitment process, please email Report this job advert Don't provide your bank or credit card details when applying for jobs. Reviews from people working in the industry #J-18808-Ljbffr


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Job Function:

Requirements

Senior Analyst - Aml / Cft Supervision
Company:

Reserve Bank Of New Zealand


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