Financial Crime Compliance Aml Reforms Lead (asb)

Commonwealth Bank Group (ASB)

New Zealand
Not specified (assumed to be hybrid based on common practices in similar roles).
Aml/ctf regulatory compliance expertise
Project management and delivery experience
Change management in banking environment
The Commonwealth Bank Group (ASB) is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) on a 12-month fixed-term contract. This role involves overseeing the implementation of AML/CTF reforms in New Zealand, ensuring compliance with regulatory obligations, and enhancing the bank's financial crime risk management

Job Summary

  • The role is critical for supporting the implementation of AML/CTF reforms within ASB, a New Zealand subsidiary of the Commonwealth Bank Group.
  • You will lead the coordination of transformation activities specifically focused on implementing the AML/CTF Amendment Act while providing Line 2 oversight.
  • The position offers exposure to complex projects and a variety of stakeholders across the business with opportunities for career growth.

Matching Summary

Match Score: 85

The Commonwealth Bank Group (ASB) is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) on a 12-month fixed-term contract. This role involves overseeing the implementation of AML/CTF reforms in New Zealand, ensuring compliance with regulatory obligations, and enhancing the bank's financial crime risk management.

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Project management and delivery experience
  • Change management in banking environment
  • Stakeholder engagement at executive level
  • Policy drafting and interpretation skills

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 Financial Crime Operations
  • Proven strategic thinking for transformation
  • Exceptional communication and negotiation skills

Work Rights

Not specified

Tailored Resume

Cover Letter