Financial crime policy drafting and interpretation
The Commonwealth Bank of Australia is seeking an Executive Manager/Lead for AML Reforms at ASB in New Zealand. This role focuses on implementing AML/CTF reforms, ensuring compliance with financial crime regulations, and enhancing risk management processes within the organization
Job Summary
The role is critical for supporting the implementation of AML/CTF Reforms by CBA's New Zealand based subsidiary, ASB.
You will lead the coordination and project management of transformation activity specifically regarding the AML/CTF Amendment Act.
The position offers a highly valued and visible role with exposure to complex projects and diverse stakeholders across the business.
Matching Summary
Match Score: 85
The Commonwealth Bank of Australia is seeking an Executive Manager/Lead for AML Reforms at ASB in New Zealand. This role focuses on implementing AML/CTF reforms, ensuring compliance with financial crime regulations, and enhancing risk management processes within the organization.
Skills & Requirements
Must-have
AML/CTF regulatory compliance expertise
Project management and transformation delivery
Financial crime policy drafting and interpretation
Stakeholder engagement at executive level
Change management for regulatory reforms
Nice-to-have
Strategic thinking for complex transformations
Experience with AUSTRAC expectations
Diversity of thought in team culture
Ability to influence and negotiate effectively
Key Requirements
Demonstrated experience in financial crime operations
Proven strategic thinking for transformation planning
Exceptional communication skills for executive engagement