Financial Crime Compliance Executive Manager Emerging Typologies (asb)

CBA New Digital Businesses Pty

New Zealand
Hybrid (minimum half-time in office)
In-depth experience in complex financial crime investigations
Proven leadership of a large high performing team
Strong analytical and communication skills
The Financial Crime Compliance Executive Manager for Emerging Typologies at CBA New Digital Businesses Pty in New Zealand is a leadership role focused on managing complex financial crime investigations and developing processes to address emerging financial crime risks. The position requires strong analytical and communication skills, particularly in stakeholder management and team leadership

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 and emerging financial crime risks.
  • We offer flexible working options including hybrid arrangements, changing start times, part-time work, and job share opportunities.

Matching Summary

Match Score: 85

The Financial Crime Compliance Executive Manager for Emerging Typologies at CBA New Digital Businesses Pty in New Zealand is a leadership role focused on managing complex financial crime investigations and developing processes to address emerging financial crime risks. The position requires strong analytical and communication skills, particularly in stakeholder management and team leadership.

Skills & Requirements

Must-have

  • In-depth experience in complex financial crime investigations
  • Proven leadership of a large high performing team
  • 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
  • Critical thinking skills for risk-based assessments
  • Collaboration with operational teams and business units

Key Requirements

  • Tertiary qualification in Commerce, Finance, or related field
  • Financial Crime or Risk Management certifications
  • Proven track record in building strong teams
  • Strong understanding of AUSTRAC expectations and Australian reforms

Work Rights

Not specified

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