Financial Crime Compliance Aml Reforms Lead (asb)

Commonwealth Bank Group (ASB)

New Zealand
Not specified; not specified; not specified
**
Aml/ctf regulatory compliance expertise
Project management of transformation activities
Experience with austrac expectations
** The Commonwealth Bank Group (ASB) is seeking an Executive Manager for AML Reforms to lead financial crime compliance efforts in New Zealand. This role emphasizes strategic reforms, project management, and collaboration with various stakeholders to ensure compliance with regulatory obligations. **

Job Summary

  • The role is critical for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand subsidiary of the Commonwealth Bank Group.
  • You will lead the coordination and project management of transformation activity specifically regarding the implementation of the AML/CTF Amendment Act.
  • The position offers exposure to complex projects and a variety of stakeholders across the business within a strong people culture.

Matching Summary

Match Score: 75

** The Commonwealth Bank Group (ASB) is seeking an Executive Manager for AML Reforms to lead financial crime compliance efforts in New Zealand. This role emphasizes strategic reforms, project management, and collaboration with various stakeholders to ensure compliance with regulatory obligations. **

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Project management of transformation activities
  • Experience with AUSTRAC expectations
  • Stakeholder engagement at executive level
  • Policy drafting and interpretation skills

Nice-to-have

  • Strategic thinking for complex reforms
  • Strong change management capabilities
  • Diversity of thought in team culture
  • Influence and negotiation skills

Key Requirements

  • Experience in Financial Crime Operations
  • Proven strategic thinking for transformation
  • Exceptional communication and stakeholder engagement
  • Background in banking or financial services

Work Rights

Not specified

Tailored Resume

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