Senior Operational Policy Advisorat Department of Internal Affairs99,025 - 123,321
That's the purpose of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulatory scheme, which requires businesses to know their customers, understand and manage risk, and report suspicious activity to Police.The Department of Internal Affairs 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 ourselves up as a highly effective regulator - it's an exciting time to be part of work that's dynamic, impactful, and making a real difference.We're looking for Senior Operational Policy Analysts (x2) to join our Regulatory Services team at the Department of Internal Affairs, Te Tari Taiwhenua on a fixed term basis through to June 2027.This role is about turning policy and legislation into practical, fit-for-purpose tools that help our frontline teams do their work well and help our regulated entities understand and implement their obligations.
You'll lead the design and delivery of exemptions, rules, standards, and published guidance that supports our AML/CFT regulatory system.You'll bring strong analytical skills, a collaborative mindset, and a clear understanding of how operational policy connects to real-world outcomes.You'll also help shape business improvements and support change across the Directorate.We're looking for someone who:Has experience in regulatory or operational policy workCan translate complex legislation into clear, usable processesIs confident leading projects and supporting othersUnderstands the importance of working in partnership with Māori under Te Tiriti o WaitangiCommunicates clearly and builds strong relationships across teams and sectorsThis is a chance to make a meaningful impact in a team that values collaboration, innovation, and doing things well for the communities we serve.Applications close: 5pm, Monday, 24 November 2025.For more information please contact: Natalie.Stagg@dia.govt.nz Job description: To review the full job description, please click here.
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