Senior Manager- Aml Reforms (asb) 12- Month Role

Thebeverlybank

Experience in aml/ctf regulations
Project management in banking
Stakeholder engagement skills
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.
  • In this role you will support ASB to comply with regulatory obligations and drive strategic reforms across financial crime risk management.
  • You’ll have a highly valued and visible role with exposure to complex projects and a variety of stakeholders across the business.

Matching Summary

You’ll do meaningful work that protects the bank, our customers and the communities we serve.

Skills & Requirements

Must-have

  • Experience in AML/CTF regulations
  • Project management in banking
  • Stakeholder engagement skills

Nice-to-have

  • Strong communication skills
  • Ability to influence at executive level
  • Diversity of thought

Key Requirements

  • Expertise in Financial Crime Operations
  • Demonstrated experience in project management
  • Understanding of FCC policies

Work Rights

Not specified

Tailored Resume

Cover Letter