Financial Crime Compliance Aml Reforms Lead (asb)

CBA New Digital Businesses Pty Ltd

Sydney, AU
On-site
Aml/ctf reforms
Financial crime risk management
Regulatory engagement
The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group with the primary responsibility for supporting the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB

Job Summary

  • The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group with the primary responsibility for supporting the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.
  • Lead the coordination and project management of transformation activity, specifically the implementation of the AML/CTF Amendment Act in the Group’s New Zealand based subsidiary.
  • We have a strong ‘people’ culture, where diversity of thought is valued.

Matching Summary

The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group with the primary responsibility for supporting the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.

Skills & Requirements

Must-have

  • AML/CTF reforms
  • Financial crime risk management
  • Regulatory engagement
  • Stakeholder management

Nice-to-have

  • Diversity of thought
  • People culture

Key Requirements

  • Experience in FCC policies, operational processes and technology requirements across AML/CTF, Sanctions and AB&C legislation
  • Expertise in Financial Crime Operations
  • Demonstrated experience in project management/delivery and change management
  • Proven strategic thinking
  • Exceptional communication skills and stakeholder engagement

Work Rights

Not specified

Tailored Resume

Cover Letter