Auckland Council

Manager Investigations AML/CFT and Charities

Auckland Council  •  NZ$138k - NZ$172k/yr  •  Wellington, NZ (Onsite)  •  3 months ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

Manager – AML/CFT and Charities Investigations

Wellington | Salary range: $137,963 - $171,688

Fixed term ASAP until end of June 2027

The Department of Internal Affairs | Te Tari Taiwhenua is a risk‑based, intelligence‑driven regulator, and we are at a pivotal point of change. We are strengthening our AML/CFT and Charities investigation capability, sharpening our regulatory focus, and lifting how we deliver enforcement with impact.

This is a complex leadership role, and a rare opportunity to shape a growing investigative function at pace.

We’re looking for an exceptional people leader to lead our AML/CFT and Charities Investigations team through a period of growth and change. This role is about building a high‑performing team, translating strategy into action, and creating the conditions for consistently excellent delivery.

The role

As Manager, you’ll lead a multidisciplinary team of investigators working across AML/CFT and Charities regulatory systems. Reporting to the Director Regulatory Intelligence & Investigations, you’ll be responsible for performance, capability, culture, and direction, while working closely alongside senior technical specialists and subject‑matter experts.

You will:

  • Lead and develop a high‑performing investigations team in a complex, evolving environment
  • Grow capability and capacity at pace, ensuring the team is set up for future demands
  • Translate strategic intent into clear priorities, work programmes, and delivery
  • Set clear expectations for quality, consistency, and professionalism in investigations
  • Navigate change confidently, supporting people through shifting priorities and operating models
  • Work closely with technical experts, legal partners, and senior leaders to deliver strong regulatory outcomes
  • Foster a culture of accountability, learning, and continuous improvement

What we’re looking for

We’re seeking a proven people leader who knows how to build teams that perform under pressure and deliver with consistency and confidence.

You’ll bring:

  • Deep experience leading and developing high‑performing teams in complex environments
  • A strong track record of managing change, growth, and competing priorities
  • Strategic vision for a growing function, and the discipline to turn that vision into action
  • High standards for delivery, quality, and professional practice
  • Strong judgement, credibility, and the ability to influence at senior levels
  • A leadership style that is clear, supportive, and outcomes‑focused

Experience in investigations, regulation, or enforcement is strongly preferred, and as you will work closely with senior technical experts in the team, the key focus of the role is leading people, setting direction, and delivering results.

Why this role matters

This team sits at the centre of significant regulatory change. You’ll be leading through complexity, helping shape the future of AML/CFT and charities investigations, and ensuring the team delivers work that stands up to scrutiny and makes a real difference.

Apply now

If you’re a confident people leader who thrives in complexity, cares deeply about excellence in delivery, and wants to shape a growing function, we’d like to hear from you.

If you have any questions please e-mail Abi Bloy.

To review the full job description, please click here.

At the Department of Internal Affairs, the work we do makes New Zealand a better place for those born here, and those new New Zealanders who have chosen to call this country home.

Auckland Council

About Auckland Council

Auckland Council serves over 1.5 million Aucklanders providing services, policies and decision-making.

We’re here to serve Auckland and build a more prosperous region, one that gives a voice to our citizens, and makes it a great place to live, visit and invest.

Our talented people support Auckland’s elected representatives by providing specialist advice, implementing decisions and delivering services like rubbish and recycling, resource and building consents, bylaws, events and parks.

Our vision is to create a world-class city where talent wants to live. If you are interested in working for Auckland, visit our career website (careers.aucklandcouncil.govt.nz) or check our 'Jobs' and 'Life' tabs.

Auckland Transport, Tātaki Auckland Unlimited, Watercare are independent council-controlled organisations that look after specific council assets or activities on our behalf.

Industry
Government & Public Safety
Company Size
5,001-10,000 employees
Headquarters
Auckland, NZ
Year Founded
2010
Website
govt.nz
Social Media