Financial Crime Compliance Executive Manager Emerging Typologies (asb)

Commonwealth Bank

New Zealand
Hybrid
In-depth experience in complex financial crime investigations
Proven leadership of large high performing teams
Strong analytical and communication skills
The Commonwealth Bank is seeking a Financial Crime Compliance Executive Manager for its Emerging Typologies team in New Zealand, focusing on complex financial crime investigations and regulatory compliance. The role involves leadership, stakeholder management, and the development of innovative processes to address emerging financial crime risks

Job Summary

  • You will establish and lead a new Emerging Typologies team to develop processes and action complex Transaction Monitoring alerts.
  • The role supports ASB's New Zealand subsidiary in identifying, triaging, assessing, and reporting complex financial crime risks.
  • The position offers a hybrid working approach requiring at least half your time each month connecting in the office.

Matching Summary

Match Score: 85

The Commonwealth Bank is seeking a Financial Crime Compliance Executive Manager for its Emerging Typologies team in New Zealand, focusing on complex financial crime investigations and regulatory compliance. The role involves leadership, stakeholder management, and the development of innovative processes to address emerging financial crime risks.

Skills & Requirements

Must-have

  • In-depth experience in complex financial crime investigations
  • Proven leadership of large high performing teams
  • Strong analytical and communication skills
  • Experience with AML/CTF sanctions and anti-bribery frameworks
  • Ability to influence senior stakeholders for investment decisions

Nice-to-have

  • Experience with international banks
  • Background in intelligence or law enforcement fields
  • Knowledge of Australian reforms and AUSTRAC expectations
  • Critical thinking skills for risk-based assessments

Key Requirements

  • Tertiary qualification in Commerce, Finance or related field
  • Financial Crime or Risk Management certifications preferred
  • Experience in AML/CTF operational processes and data analysis

Work Rights

Not specified

Tailored Resume

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