The CBA New Digital Businesses Pty Ltd is seeking a Manager for AML Reforms for a 12-month role in New Zealand. The position involves supporting the implementation of AML/CTF reforms and compliance, emphasizing strategic transformation within financial crime risk management and fostering a strong people-focused culture
Job Summary
This role supports the implementation of AML/CTF reforms by CBA's New Zealand based subsidiary, ASB, ensuring compliance with regulatory obligations.
The position involves supporting the execution of compliance with reforms and coordinating project management for the implementation of the AML/CTF Amendment Act.
Candidates must demonstrate proven strategic thinking to plan critical requirements for transformation while maintaining strong communication skills with stakeholders.
Matching Summary
Match Score: 85
The CBA New Digital Businesses Pty Ltd is seeking a Manager for AML Reforms for a 12-month role in New Zealand. The position involves supporting the implementation of AML/CTF reforms and compliance, emphasizing strategic transformation within financial crime risk management and fostering a strong people-focused culture.
Skills & Requirements
Must-have
AML/CTF regulatory compliance expertise
Project management in financial services
Change management process enhancement
Stakeholder engagement at executive level
Financial crime risk management strategy
Nice-to-have
Strategic thinking for transformation
Diversity of thought culture fit
Experience with AUSTRAC expectations
Ability to influence complex projects
Key Requirements
Experience in FCC policies and operational processes
Demonstrated experience in project management/delivery