Principal Advisor - Financial Markets AML/CFT

Responsibilities You will be the team's technical expert for the financial markets portfolio, providing specialist guidance while remaining actively involved in the delivery of supervision activities. This includes leading and participating in onsite inspections, thematic reviews, investigations, and other regulatory interventions that strengthen New Zealand's AML/CFT supervisory approach and protect the financial system from financial crime. You will shape supervisory strategy, lead complex supervisory engagements, contribute to system stewardship, and provide trusted advice on complex and emerging AML/CFT issues. Building strong relationships across government, industry, and key stakeholders will be central to achieving effective regulatory outcomes. Qualifications Deep AML/CFT expertise – demonstrated expert knowledge of AML/CFT requirements, the regulatory system, and FATF methodology, with experience applying this through direct supervision of reporting entities within a complex financial market or regulatory environment. Proven experience leading and delivering regulatory activities, including onsite inspections, desk-based reviews, thematic assessments and other supervisory interventions, with the ability to translate findings into practical regulatory outcomes. Strategic and systems thinking – the ability to take a whole-system view, identify gaps and opportunities, and provide high-quality, evidence-based advice on complex and sensitive issues. Regulatory leadership – proven experience providing senior guidance, thought leadership and mentoring, and leading regulatory initiatives or programmes to improve outcomes. Stakeholder engagement – strong relationship management skills, with the ability to engage credibly and constructively with senior stakeholders across government, industry, and international partners. Analytical and problem-solving capability – excellent analytical skills, sound judgement, and the ability to navigate ambiguity and complexity to deliver clear and pragmatic advice. Exceptional communication skills – confident written and verbal communication skills, with the ability to explain complex regulatory and risk issues to a wide range of audiences. Benefits At the Department of Internal Affairs, we are committed to offering a collaborative and innovative culture where your perspective and ideas will be welcomed. We want our people to thrive within a culture of best practice, while being able to set and achieve goals and being encouraged to challenge the status quo. Compensation The appointing range for this role is $137,963 – $171,688. #J-18808-Ljbffr