Principal Advisor - Sector Risk Assessments
New Zealand GovernmentWellington, Wellington, New Zealand1 day ago
Job description, the Department of Internal Affairs will become the sole regulator for Anti-Money Laundering and Countering the Financing of Terrorism (AML / CFT). Lead the design and delivery of multiple sector risk assessments that are robust, evidence-based, and practical. Analyse multiple sources of data and information and apply robust risk methodology to identify vulnerabilities and emerging threats. Engage widely with stakeholders – from industry bodies to government agencies – and communicate insights clearly. Manage multiple assessments in a fast-paced environment, ensuring quality and timeliness. Proven experience leading complex risk assessments. Strong background in AML / CFT, financial crime prevention / detection, or financial intelligence. Excellent stakeholder engagement skills across public and private sectors. Advanced analytical and critical thinking capability. Clear, influential communication skills for technical and non-technical audiences. Ability to work independently and collaboratively, and deliver quality results within deadlines Relevant tertiary qualification or equivalent professional experience. Work on high-impact work that make a real difference. Be part of a collaborative, values-driven team and broader system. Help shape the future of AML / CFT regulation in New Zealand. .For more information please contact : Job description : To review the full job description, please click here.
Location : Wellington or Auckland Team : Regulatory Services, Department of Internal AffairsType : Fixed term (January
- – June
- ), full-timeSalary : $137,963 - $171,688
Help protect New Zealand from financial crime
We're building a world-class regulatory system to stop criminals and terrorist groups from moving money through legitimate businesses.
From July
It's an exciting time to join us and make a real impact.
As Principal Advisor, you'll lead the development of multiple Sector Risk Assessments – a cornerstone of our risk-based approach.
These assessments identify where the greatest risks lie across regulated sectors, shaping how we target our efforts and disrupt criminal networks.
Your work will directly strengthen New Zealand's resilience against organised crime.
What you'll do
What you'll bring
Why join us?
Apply now and help us disrupt financial crime.
Applications close : 5pm, Wednesday, 26 November
If you are unable to follow the link, please review the full job description on our careers website.
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Principal Advisor • Wellington, Wellington, New Zealand
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