Job Description
The New Zealand Government seeks a seasoned AML/CFT supervisory expert to act as the team's technical authority on the financial markets portfolio. You will lead and participate in onsite inspections, thematic reviews, investigations and regulatory interventions to strengthen AML/CFT oversight and protect the financial system. You will shape supervisory strategy, guide complex engagements, build relationships across government, industry and international partners, and provide trusted, #J-18808-Ljbffr
