Financial Crime Compliance Executive Manager Aml Reforms (asb)

Commonwealth Bank

Sydney, Australia
On-site
Aml/ctf legislation
Sanctions and ab&c legislation
Financial crime operations expertise
The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group with the primary responsibility for supporting the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB

Job Summary

  • The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group with the primary responsibility for supporting the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.
  • In this role you will support ASB to comply with regulatory obligations and drive strategic reforms across financial crime risk management, including in respect of Australian reforms and AUSTRAC expectations.
  • FCC leads the Group’s approach to managing AML / CTF, Sanctions and Anti-Bribery and Corruption risks and obligations through the provision of policy and frameworks, regulatory engagement, advice and assurance, and complex escalations.

Matching Summary

The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group with the primary responsibility for supporting the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.

Skills & Requirements

Must-have

  • AML/CTF legislation
  • Sanctions and AB&C legislation
  • Financial Crime Operations expertise
  • Executive level stakeholder engagement

Nice-to-have

  • Diversity of thought valued
  • People culture focus

Key Requirements

  • Experience in FCC policies, operational processes and technology requirements
  • Exceptional communication skills
  • Ability to influence and negotiate at executive level

Work Rights

Not specified

Tailored Resume

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