Senior Manager- Aml Reforms (asb) 12- Month Role

Commonwealth Bank Group

New Zealand
Not specified; not specified; not specified
Not specified (potentially hybrid or onsite based on typical banking roles)
Aml/ctf regulatory compliance expertise
Project management in banking sector
Policy drafting and interpretation skills
The Commonwealth Bank Group is seeking a Senior Manager for AML Reforms in New Zealand on a 12-month contract. The role focuses on implementing AML/CTF reforms and enhancing financial crime risk management within the bank, emphasizing a strong people culture and the importance of stakeholder engagement

Job Summary

  • This role supports the implementation of AML/CTF Reforms by ASB to ensure compliance with regulatory obligations and drive strategic reforms across financial crime risk management.
  • The successful candidate will assist in drafting policies, interpreting regulatory changes, and coordinating the implementation of the AML/CTF Amendment Act within the New Zealand subsidiary.
  • The position offers a highly valued and visible role with exposure to complex projects and a variety of stakeholders across the Commonwealth Bank Group.

Matching Summary

Match Score: 85

The Commonwealth Bank Group is seeking a Senior Manager for AML Reforms in New Zealand on a 12-month contract. The role focuses on implementing AML/CTF reforms and enhancing financial crime risk management within the bank, emphasizing a strong people culture and the importance of stakeholder engagement.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Project management in banking sector
  • Policy drafting and interpretation skills
  • Stakeholder engagement at executive level
  • Knowledge of AUSTRAC expectations

Nice-to-have

  • Strategic thinking for transformation
  • Change management process enhancement
  • Diversity of thought culture fit
  • Experience with Australian reforms

Key Requirements

  • Experience in Financial Crime Operations
  • Proven strategic thinking for transformation
  • Strong communication and negotiation skills
  • Understanding of FCC policies and technology

Work Rights

Not specified

Tailored Resume

Cover Letter