Strong knowledge of new zealand aml/cft regulations
Proven experience managing global banking teams
This role involves leading a team responsible for delivering Enhanced Customer Due Diligence reviews in line with New Zealand's AML/CFT regulatory requirements
Job Summary
This role involves leading a team responsible for delivering Enhanced Customer Due Diligence reviews in line with New Zealand's AML/CFT regulatory requirements.
The position requires accountability for team performance metrics including productivity, utilization, quality, customer experience, and adherence to SLAs.
Candidates must possess strong knowledge of the AML/CFT Act and relevant New Zealand regulatory frameworks to protect the organization from financial crime.
Matching Summary
This role involves leading a team responsible for delivering Enhanced Customer Due Diligence reviews in line with New Zealand's AML/CFT regulatory requirements.
Skills & Requirements
Must-have
8+ years financial crime operations experience
Strong knowledge of New Zealand AML/CFT regulations
Proven experience managing global banking teams
Exceptional organizational and time management skills
Nice-to-have
Familiarity with APRA prudential standards CPS 230
Experience with Sanctions and BS11 frameworks
Background in fraud prevention or regulatory compliance
Key Requirements
Bachelor's degree in Finance, Accounting, or Business Administration
CAMS certification is advantageous
8+ years of relevant experience in financial crime or compliance