Financial Crime Compliance Executive Manager Aml Reforms (asb)
ASB
New Zealand
Not specified (potentially hybrid or onsite)
Aml/ctf regulatory compliance expertise
Sanctions and anti-bribery legislation knowledge
Policy drafting and implementation experience
ASB is seeking an Executive Manager for Financial Crime Compliance with a focus on AML reforms, responsible for ensuring compliance with regulatory obligations and driving strategic reforms in financial crime risk management. The role requires strong communication and stakeholder engagement skills, along with expertise in financial crime operations
Job Summary
The role is critical for supporting the implementation of AML/CTF reforms by ASB, a subsidiary of the Commonwealth Bank Group.
You will interpret regulatory changes, advise on implementation strategies, and assist in drafting policies under ASB governance committees.
The position offers exposure to complex projects and a variety of stakeholders across the business within a strong people culture.
Matching Summary
Match Score: 85
ASB is seeking an Executive Manager for Financial Crime Compliance with a focus on AML reforms, responsible for ensuring compliance with regulatory obligations and driving strategic reforms in financial crime risk management. The role requires strong communication and stakeholder engagement skills, along with expertise in financial crime operations.