Financial Crime Compliance Executive Manager Aml Reforms (asb)

Commonwealth Bank Group (ASB)

New Zealand
Not specified
Aml ctf regulatory reform experience
Sanctions and anti-bribery legislation knowledge
Executive level stakeholder engagement skills
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 ideal candidate will support the implementation of AML/CTF reforms and ensure compliance with regulatory obligations while driving strategic reforms in financial crime risk management

Job Summary

  • The role is critical for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand-based subsidiary of the Commonwealth Bank Group.
  • You will interpret regulatory changes, advise on implementation strategies, and assist in drafting policies to ensure compliance with AUSTRAC expectations.
  • The position offers a highly valued and visible role with exposure to complex projects and diverse stakeholders across the business.

Matching Summary

Match Score: 85

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 ideal candidate will support the implementation of AML/CTF reforms and ensure compliance with regulatory obligations while driving strategic reforms in financial crime risk management.

Skills & Requirements

Must-have

  • AML CTF regulatory reform experience
  • Sanctions and Anti-Bribery legislation knowledge
  • Executive level stakeholder engagement skills

Nice-to-have

  • Strong people culture alignment
  • Diversity of thought appreciation
  • Complex project exposure

Key Requirements

  • Experience in FCC policies and operational processes
  • Expertise in Financial Crime Operations
  • Ability to influence at executive level

Work Rights

Not specified

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