Financial Crime Compliance Aml Reforms Lead (asb)

mobile.career

Experience in aml/ctf regulations
Project management in banking
Stakeholder engagement at executive level
The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group

Job Summary

  • The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group.
  • You’ll do meaningful work that protects the bank, our customers and the communities we serve.
  • We have a strong ‘people’ culture, where diversity of thought is valued.

Matching Summary

The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group.

Skills & Requirements

Must-have

  • Experience in AML/CTF regulations
  • Project management in banking
  • Stakeholder engagement at executive level

Nice-to-have

  • Strategic thinking for transformation
  • Strong communication skills
  • Change management expertise

Key Requirements

  • Expertise in Financial Crime Operations
  • Understanding of FCC policies
  • Demonstrated experience in project delivery

Work Rights

Not specified

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