The Commonwealth Bank (CBA) is seeking a Manager for AML Reforms at its New Zealand subsidiary, ASB, for a 12-month role. The position involves implementing AML/CTF reforms, ensuring regulatory compliance, and enhancing financial crime risk management
Job Summary
The role involves supporting the implementation of AML/CTF Reforms by CBA's New Zealand subsidiary, ASB, to ensure compliance with regulatory obligations.
You will drive strategic reforms across financial crime risk management while coordinating project activities related to the AML/CTF Amendment Act.
The position offers a highly visible role with exposure to complex projects and opportunities to influence stakeholders across the Commonwealth Bank Group.
Matching Summary
Match Score: 85
The Commonwealth Bank (CBA) is seeking a Manager for AML Reforms at its New Zealand subsidiary, ASB, for a 12-month role. The position involves implementing AML/CTF reforms, ensuring regulatory compliance, and enhancing financial crime risk management.
Skills & Requirements
Must-have
AML/CTF regulatory compliance expertise
Project management in banking transformation
Stakeholder engagement at executive level
Financial crime policy drafting experience
AUSTRAC and NZ regulatory knowledge
Nice-to-have
Strategic thinking for complex reforms
Change management process enhancement
Diversity of thought in team culture
Experience with Sanctions and AB&C legislation
Key Requirements
Demonstrated experience in project management/delivery
Expertise in Financial Crime Operations
Proven strategic thinking for transformation planning
Solid communication skills for executive negotiation