Financial Crime Compliance Aml Reforms Lead (asb)

Thejolietbank

Not specified (potentially hybrid based on the role's nature)
Experience in aml/ctf regulations
Project management experience in banking
Strong stakeholder engagement skills
The Financial Crime Compliance AML Reforms Lead position at Thejolietbank involves overseeing the implementation of AML/CTF reforms within ASB, the bank’s New Zealand subsidiary. This role requires a strategic thinker with experience in financial crime compliance, project management, and stakeholder engagement

Job Summary

  • The Executive Manager, Financial Crimes Compliance (AML Reforms) plays a critical role in transforming financial crime regulation.
  • You will support ASB in complying with regulatory obligations and drive strategic reforms across financial crime risk management.
  • The FCC team is dedicated to improving the financial wellbeing of customers and communities by managing financial crime risks.

Matching Summary

Match Score: 85

The Financial Crime Compliance AML Reforms Lead position at Thejolietbank involves overseeing the implementation of AML/CTF reforms within ASB, the bank’s New Zealand subsidiary. This role requires a strategic thinker with experience in financial crime compliance, project management, and stakeholder engagement.

Skills & Requirements

Must-have

  • Experience in AML/CTF regulations
  • Project management experience in banking
  • Strong stakeholder engagement skills

Nice-to-have

  • Strategic thinking abilities
  • Ability to influence at executive level
  • Experience in change management

Key Requirements

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

Work Rights

Not specified

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