Financial Crime Compliance Executive Manager Emerging Typologies (asb)

CBA (Commonwealth Bank)

New Zealand
Hybrid (at least half time in office)
In-depth experience in complex financial crime investigations
Proven leadership of large high performing teams
Strong analytical and communication skills
The Commonwealth Bank of Australia (CBA) is seeking a Financial Crime Compliance Executive Manager for its New Zealand subsidiary, ASB, to lead a new team focused on identifying and managing emerging financial crime risks. The role requires extensive experience in financial crime investigations, strong leadership and analytical skills, and the ability to collaborate with various stakeholders

Job Summary

  • You will establish and lead a new Emerging Typologies team to develop processes and action complex Transaction Monitoring alerts.
  • The role supports ASB's New Zealand subsidiary in identifying, triaging, assessing, and reporting complex emerging financial crime risks.
  • The position offers flexible working options including hybrid arrangements, part-time work, and job sharing.

Matching Summary

Match Score: 85

The Commonwealth Bank of Australia (CBA) is seeking a Financial Crime Compliance Executive Manager for its New Zealand subsidiary, ASB, to lead a new team focused on identifying and managing emerging financial crime risks. The role requires extensive experience in financial crime investigations, strong leadership and analytical skills, and the ability to collaborate with various stakeholders.

Skills & Requirements

Must-have

  • In-depth experience in complex financial crime investigations
  • Proven leadership of large high performing teams
  • Strong analytical and communication skills
  • Experience with AML/CTF sanctions and anti-bribery frameworks
  • Ability to influence senior stakeholders for investment decisions

Nice-to-have

  • Experience with international banks
  • Background in intelligence or law enforcement fields
  • Knowledge of Australian reforms and AUSTRAC expectations
  • Tertiary qualification in Commerce or Finance
  • Risk management certifications

Key Requirements

  • Proven leadership of large high performing teams
  • In depth experience in complex financial crime investigations
  • Strong understanding of AML/CTF regulatory framework
  • Tertiary qualification in Commerce Finance or related field
  • Financial Crime or Risk Management certifications

Work Rights

Not specified

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