**
The Commonwealth Bank Group (ASB) is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) for a 12-month fixed-term contract in New Zealand. The role focuses on implementing AML/CTF reforms and enhancing financial crime risk management, requiring extensive experience in compliance, project management, and stakeholder engagement.
**
Job Summary
The role is critical for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand subsidiary of the Commonwealth Bank Group.
You will lead the coordination and project management of transformation activity specifically regarding the implementation of the AML/CTF Amendment Act.
The position offers exposure to complex projects and a variety of stakeholders across the business within a strong people culture.
Matching Summary
Match Score: 75
**
The Commonwealth Bank Group (ASB) is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) for a 12-month fixed-term contract in New Zealand. The role focuses on implementing AML/CTF reforms and enhancing financial crime risk management, requiring extensive experience in compliance, project management, and stakeholder engagement.
**
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
AML/CTF regulatory compliance expertise
Project management and transformation delivery
Stakeholder engagement at executive level
Policy drafting and interpretation skills
Change management process enhancement
Nice-to-have
Strategic thinking for complex reforms
Diversity of thought in team culture
Experience with AUSTRAC expectations
Ability to influence and negotiate
Strong communication skills
Key Requirements
Experience in FCC policies and operational processes
Demonstrated experience in banking financial services
Proven strategic thinking for transformation planning