You’ll do meaningful work that protects the bank, our customers and the communities we serve
Job Summary
You’ll do meaningful work that protects the bank, our customers and the communities we serve.
As Senior Manager, Financial Crime Compliance (AML Reforms), you will support the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the group’s financial crime compliance services.
Matching Summary
You’ll do meaningful work that protects the bank, our customers and the communities we serve.
Skills & Requirements
Must-have
Financial crime regulation
AML/CTF Reforms implementation
Regulatory change interpretation
Risk Assessment, CDD, Payments
Stakeholder engagement
Nice-to-have
Diversity of thought valued
People culture
Strategic reforms
Key Requirements
Experience in FCC policies, operational processes and technology requirements
Expertise in Financial Crime Operations
Demonstrated experience in project management/delivery and change management
Proven strategic thinking
Strong communication skills and stakeholder engagement