Support the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB
Job Summary
Support the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.
Assist in drafting policies, support the interpretation of regulatory changes and advise on implementation strategy.
Support coordination and project management of transformation activity, specifically the implementation of the AML/CTF Amendment Act in the Group’s New Zealand based subsidiary.
Matching Summary
Support the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.
Skills & Requirements
Must-have
AML/CTF Reforms
Financial Crime Risk Management
Regulatory Obligations Compliance
Policy Drafting
Stakeholder Engagement
Nice-to-have
Diversity of thought
People culture
Strategic reforms
Key Requirements
Experience in FCC policies, operational processes and technology