Sap Principal Consultant Finance, New Zealand

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Robert Walters

Senior Investigator

  • Posted 1w ago
  • On Site
  • Temp
Location

Wellington

Job Description

The successful candidate will have specific experience utilising legislation such as the Search and Surveillance Act 2012, and a proven track record in investigations leading to successful prosecutions. This role requires an immediate start with an hourly rate contract through to the 30th of June and you must have the right to work in New Zealand.

What you'll do:

As a Regulatory Investigator, you will be responsible for conducting comprehensive investigations in AML/CFT regulation. You will have demonstrated experience in:

  • Conducting thorough and detailed investigations
  • Utilising knowledge of the Search and Surveillance Act 2012
  • Lead criminal and/or civil investigations towards successful prosecutions


What you bring:

The ideal candidate for this Regulatory Investigator position brings a minimum of 10 years experience from their time in law enforcement or regulatory investigations. You will have:

  • A proven track record in law enforcement or regulatory investigations
  • Strong written and verbal communication skills
  • A critical eye for detail
  • Background in Police or Front line operational roles is advantageous


Ready for an exciting new challenge + available immediately ? Apply now!

Robert Walters endeavours to review all applications in a maximum of five working days. If you have not received correspondence within this timeframe please do not hesitate to contact Alice Chrisp on 04 471 9700

Hard Skills Required

  • Knowledge of AML/CFT Legislation and Regulations
  • Investigation Methodologies
  • Prosecution Preparation and Court Procedures
  • Advanced Financial Analysis
  • Technology Proficiency

Soft Skills Required

  • Strategic Thinking
  • Stakeholder Collaboration
  • Communication
  • Organizational
  • Problem-Solving

Job Schedule

  • Shift Work

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