Financial Crime Compliance Executive Manager Aml Reforms (asb)
ASB (Commonwealth Bank Group)
New Zealand
Not specified
Aml/ctf regulatory compliance expertise
Sanctions and anti-bribery legislation knowledge
Policy drafting and implementation strategy
ASB (Commonwealth Bank Group) is seeking a Financial Crime Compliance Executive Manager for a 12-month fixed-term contract to support AML/CTF reforms and ensure compliance with regulatory obligations. The role involves significant stakeholder engagement and requires a strong understanding of financial crime regulations and policies
Job Summary
The role supports the implementation of AML/CTF Reforms by CBA's New Zealand based subsidiary, ASB.
You will interpret regulatory changes and advise on implementation strategy while supporting execution of compliance with reforms.
The position offers exposure to complex projects and a variety of stakeholders across the business within a strong 'people' culture.
Matching Summary
Match Score: 85
ASB (Commonwealth Bank Group) is seeking a Financial Crime Compliance Executive Manager for a 12-month fixed-term contract to support AML/CTF reforms and ensure compliance with regulatory obligations. The role involves significant stakeholder engagement and requires a strong understanding of financial crime regulations and policies.
Skills & Requirements
Must-have
AML/CTF regulatory compliance expertise
Sanctions and Anti-Bribery legislation knowledge
Policy drafting and implementation strategy
Stakeholder engagement at executive level
Nice-to-have
Experience with Australian reforms and AUSTRAC
Strong people culture and diversity of thought
Ability to influence complex projects
Key Requirements
Experience in FCC policies and operational processes