Financial Crime Compliance Executive Manager Aml Reforms (asb)

Commonwealth Bank Group (ASB)

New Zealand
Not specified (assumed to be hybrid or onsite based on industry norms).
Aml/ctf regulatory compliance expertise
Sanctions and anti-bribery legislation knowledge
Policy drafting and interpretation skills
The Commonwealth Bank Group (ASB) is seeking a Financial Crime Compliance Executive Manager to oversee AML reforms in New Zealand. This role focuses on implementing financial crime regulations and requires strong stakeholder engagement and expertise in compliance

Job Summary

  • The Executive Manager role is critical for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand subsidiary of CBA.
  • This position involves interpreting regulatory changes, advising on implementation strategies, and assisting in drafting policies under the guidance of governance committees.
  • The team values diversity of thought and offers a visible role with exposure to complex projects across various business stakeholders.

Matching Summary

Match Score: 85

The Commonwealth Bank Group (ASB) is seeking a Financial Crime Compliance Executive Manager to oversee AML reforms in New Zealand. This role focuses on implementing financial crime regulations and requires strong stakeholder engagement and expertise in compliance.

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Sanctions and Anti-Bribery legislation knowledge
  • Policy drafting and interpretation skills
  • Executive level stakeholder engagement
  • Financial crime operations experience

Nice-to-have

  • Strong people culture alignment
  • Diversity of thought appreciation
  • Strategic reform drive capability
  • Complex project exposure
  • Influence and negotiation skills

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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