Senior Manager- Aml Reforms (asb) 12- Month Role

Unloan

New Zealand
Aml/ctf regulatory compliance expertise
Project management within banking sector
Policy drafting and interpretation skills
This role supports the implementation of AML/CTF reforms to ensure compliance with regulatory obligations across Australian and New Zealand jurisdictions

Job Summary

  • This role supports the implementation of AML/CTF reforms to ensure compliance with regulatory obligations across Australian and New Zealand jurisdictions.
  • The successful candidate will assist in drafting policies, interpreting regulatory changes, and coordinating project management for the AML/CTF Amendment Act.
  • The position offers a highly visible role with exposure to complex projects and diverse stakeholders within the Commonwealth Bank Group.

Matching Summary

This role supports the implementation of AML/CTF reforms to ensure compliance with regulatory obligations across Australian and New Zealand jurisdictions.

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Project management within banking sector
  • Policy drafting and interpretation skills
  • Stakeholder engagement at executive level
  • Knowledge of AUSTRAC expectations

Nice-to-have

  • Strategic thinking for transformation
  • Change management process enhancement
  • Diversity of thought in team culture
  • Experience with complex escalations

Key Requirements

  • Experience in Financial Crime Operations
  • Proven strategic thinking for transformation
  • Strong communication and negotiation skills

Work Rights

Not specified

Tailored Resume

Cover Letter