Senior Manager- Aml Reforms (asb) 12- Month Role

Commonwealth Bank Group (ASB)

New Zealand
Aml/ctf regulatory reform experience
Project management in banking sector
Policy drafting and interpretation skills
This role supports the implementation of AML/CTF Reforms by ASB to ensure compliance with regulatory obligations and drive strategic reforms

Job Summary

  • This role supports the implementation of AML/CTF Reforms by ASB to ensure compliance with regulatory obligations and drive strategic reforms.
  • The position requires assisting in drafting policies, interpreting regulatory changes, and coordinating project management for the AML/CTF Amendment Act implementation.
  • Candidates must demonstrate strong communication skills and the ability to influence and negotiate with stakeholders at an executive level.

Matching Summary

This role supports the implementation of AML/CTF Reforms by ASB to ensure compliance with regulatory obligations and drive strategic reforms.

Skills & Requirements

Must-have

  • AML/CTF regulatory reform experience
  • Project management in banking sector
  • Policy drafting and interpretation skills
  • Stakeholder engagement at executive level
  • Knowledge of AUSTRAC expectations

Nice-to-have

  • Strategic thinking for transformation
  • Change management process enhancement
  • Diversity of thought culture fit
  • Experience with complex escalations

Key Requirements

  • Experience in Financial Crime Operations
  • Proven project management delivery experience
  • Banking or financial services background
  • Understanding of FCC policies and processes

Work Rights

Not specified

Tailored Resume

Cover Letter