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Department of Internal AffairsWellington
AML/CFT) regulatory system. Through this work we protect the trust in the financial systems of New Zealand.
The Department currently shares regulatory oversight with the Reserve Bank and the Financial Markets Authority. From 1 July 2026, DIA will take...
Department of Internal AffairsWellingtonjobs.govt.nz
The Department currently shares regulatory oversight with the Reserve Bank and the Financial Markets Authority. From 1 July 2026, DIA will take on full responsibility as the sole AML/CFT regulator. We're investing in our capability across the board to set...
New Zealand GovernmentWellington
the trust in the financial systems of New Zealand. 'The Department currently shares regulatory oversight with the Reserve Bank and the Financial Markets Authority. From 1 July 2026, DIA will take on full responsibility as the sole AML/CFT regulator.We're...
Aucklandtrademe.co.nz
and Financial Markets Authority Act.
To be a successful applicant for this role you will need experience in a similar role or in an assurance, audit/ assurance, compliance, or legal position. Equally valuable will be combining these skills with your working...
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