Vacancy Description
About Us | Mō mātou
Regulatory Services is responsible for oversight of three significant regulatory systems - Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), Gambling and Charities. We are a responsive, risk-based regulator focused on prevention and reducing harm.
As part of New Zealand's membership of the Financial Action Task Force (FATF), the country undergoes periodic Mutual Evaluations to assess the effectiveness of its AML/CFT system. Our next evaluation is scheduled for 2028/29 and will be one of the most significant assessments of New Zealand's financial crime prevention framework.
The role | Te tūnga
We are looking for a Mutual Evaluation Lead - AML/CFT System Readiness to lead the Department's contribution to FATF Mutual Evaluation preparation.
This is not a traditional programme management role. While programme leadership is important, the real challenge is understanding FATF standards and methodology, assessing h...
Regulatory Services is responsible for oversight of three significant regulatory systems - Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), Gambling and Charities. We are a responsive, risk-based regulator focused on prevention and reducing harm.
As part of New Zealand's membership of the Financial Action Task Force (FATF), the country undergoes periodic Mutual Evaluations to assess the effectiveness of its AML/CFT system. Our next evaluation is scheduled for 2028/29 and will be one of the most significant assessments of New Zealand's financial crime prevention framework.
The role | Te tūnga
We are looking for a Mutual Evaluation Lead - AML/CFT System Readiness to lead the Department's contribution to FATF Mutual Evaluation preparation.
This is not a traditional programme management role. While programme leadership is important, the real challenge is understanding FATF standards and methodology, assessing h...
Ready to Apply?
अभी आवेदन करें
Submit your application for Mutual Evaluation Programme Lead at New Zealand Government
Apply for this Position