Posted 11 days ago
Description
The Department of Internal Affairs seeks a Principal Advisor (Financial Institutions) to lead AML/CFT policy and supervision across deposit takers and other institutions in New Zealand. You will shape supervisory strategy, guide complex regulatory matters and deliver on-site inspection programmes with senior stakeholders.
You will bring deep AML/CFT expertise, strategic thinking and strong credibility with domestic and international partners, mentoring staff and influencing regulatory
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