Financial Crime Compliance Aml Reforms Lead (asb)

Commonwealth Bank Group (ASB)

New Zealand
Not specified; not specified; not specified
**
Aml/ctf regulatory compliance expertise
Project management and change management experience
Stakeholder engagement at executive level
** The Commonwealth Bank Group (ASB) is seeking an Executive Manager/Lead for AML Reforms, focusing on financial crime compliance within its New Zealand operations. The role emphasizes strategic implementation of regulatory reforms and requires strong project management and stakeholder engagement skills. **

Job Summary

  • The role is critical for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand-based subsidiary of CBA.
  • You will lead the coordination and project management of transformation activity specifically regarding the AML/CTF Amendment Act.
  • The position offers exposure to complex projects and a variety of stakeholders across the Commonwealth Bank Group.

Matching Summary

Match Score: 75

** The Commonwealth Bank Group (ASB) is seeking an Executive Manager/Lead for AML Reforms, focusing on financial crime compliance within its New Zealand operations. The role emphasizes strategic implementation of regulatory reforms and requires strong project management and stakeholder engagement skills. **

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Project management and change management experience
  • Stakeholder engagement at executive level

Nice-to-have

  • Strategic thinking for transformation initiatives
  • Experience with AUSTRAC expectations
  • Strong people culture and diversity of thought

Key Requirements

  • Experience in FCC policies and operational processes
  • Proven strategic thinking for transformation planning
  • Exceptional communication and negotiation skills

Work Rights

Not specified

Tailored Resume

Cover Letter