About Us | Mō mātou

The Regulatory and Identity Services Taituarā branch shapes systems and services that touch almost every New Zealander. Within this, the Regulatory Services Group has oversight of three significant regulatory systems - Anti'Money Laundering and Countering the Financing of Terrorism (AML/CFT), Gambling (land-based and online), and Charities.

We are a responsive, risk'based regulator focused on preventing and reducing harm. Our work helps ensure New Zealand businesses are not exploited by organised crime and that the integrity of the financial system is protected.
The role | Te tūnga

Our team values the specialist discipline of operational intelligence, and we are looking for an experienced practitioner with strong technical expertise to join us. This role works across all our regulatory systems, providing technical leadership across our operational intelligence work programme and expert advice to the Manager Intelligence ...