Principal Advisor - Sector Risk Assessments - Fixed Term

Principal Advisor – AML/CFT Sector Risk Assessment We are seeking an experienced Principal Advisor to lead the delivery of Sector Risk Assessments across regulated sectors, informing AML/CFT regulatory strategy, supervision, intelligence priorities and operational decisions. Key Responsibilities Lead the development of sector risk assessments from initiation through publication. Translate intelligence and analysis into practical regulatory insights and recommendations. Build strong relationships across the AML/CFT system while maintaining analytical independence. Manage multiple workstreams and competing priorities in a fast‑paced environment. Provide expert advice to senior leaders on emerging risks, vulnerabilities and trends. Help strengthen NewZealand’s ability to detect, disrupt, and deter financial crime. Required Qualifications & Experience Strategic thinker with strong analytical capability and confident stakeholder engagement. Significant experience in AML/CFT, financial crime, intelligence, risk assessment, or regulatory environments. Proven experience leading complex analytical or risk‑based work programmes. Strong track record managing stakeholders and delivering results across multiple priorities. Experience applying structured analytical, regulatory or risk assessment methodologies. Deep knowledge of NewZealand’s AML/CFT framework, regulatory system and risk‑based supervision approaches. Sound understanding of risk assessment methodologies, financial crime typologies and sector vulnerabilities. Advanced strategic analysis, critical thinking and judgement. Strong project planning and delivery capability. Clear, influential communication across technical and non‑technical audiences. High attention to detail, quality assurance and outcomes. Only New Zealand citizens are eligible to apply. Benefits & Compensation The appointing range for this role is $137,963 – $171,688. Location & Tenure This role can be based in Wellington or Auckland and is a fixed‑term position through to 24June2027. Application Period Applications close at 5pm, Sunday 5 July2026. #J-18808-Ljbffr