Financial Crime Compliance Aml Reforms Lead (asb)

Commonwealth Bank Group (ASB)

New Zealand
Not specified; not specified; not specified
**
Aml/ctf regulatory compliance expertise
Project management in banking transformation
Stakeholder engagement at executive level
** The Commonwealth Bank Group (ASB) is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) to oversee the implementation of AML/CTF reforms in New Zealand. The role requires expertise in financial crime operations, project management, and stakeholder engagement, focusing on regulatory compliance and strategic transformation. **

Job Summary

  • The role is critical for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand subsidiary of CBA.
  • You will lead the coordination and project management of transformation activity specifically regarding the AML/CTF Amendment Act.
  • The team values diversity of thought and offers meaningful work that protects the bank, customers, and communities.

Matching Summary

Match Score: 75

** The Commonwealth Bank Group (ASB) is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) to oversee the implementation of AML/CTF reforms in New Zealand. The role requires expertise in financial crime operations, project management, and stakeholder engagement, focusing on regulatory compliance and strategic transformation. **

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Project management in banking transformation
  • 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 culture fit
  • Experience with AUSTRAC expectations
  • Ability to influence cross-functional teams

Key Requirements

  • Experience in Financial Crime Operations
  • Proven strategic thinking for transformation
  • Exceptional communication and negotiation skills
  • Understanding of FCC policies and technology

Work Rights

Not specified

Tailored Resume

Cover Letter