Financial Crime Compliance Aml Reforms Lead (asb)

Xn Karrierefhrer 4ob

Experience in aml/ctf legislation
Project management in financial services
Stakeholder engagement at executive level
The Executive Manager, Financial Crimes Compliance is crucial for implementing AML/CTF reforms

Job Summary

  • The Executive Manager, Financial Crimes Compliance is crucial for implementing AML/CTF reforms.
  • You will support ASB in complying with regulatory obligations and drive strategic reforms.
  • The role offers exposure to complex projects and a variety of stakeholders.

Matching Summary

The Executive Manager, Financial Crimes Compliance is crucial for implementing AML/CTF reforms.

Skills & Requirements

Must-have

  • Experience in AML/CTF legislation
  • Project management in financial services
  • Stakeholder engagement at executive level

Nice-to-have

  • Diversity of thought valued
  • Strong people culture
  • Opportunity for career progression

Key Requirements

  • Expertise in Financial Crime Operations
  • Demonstrated experience in change management
  • Proven strategic thinking capabilities

Work Rights

Not specified

Tailored Resume

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