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 in banking transformation
Stakeholder engagement at executive level
** The Commonwealth Bank Group (ASB) is seeking an Executive Manager/Lead for AML Reforms on a 12-month fixed-term contract in New Zealand. This role focuses on driving compliance with financial crime regulations and leading strategic reforms in financial crime risk management while fostering a diverse and people-centric culture. **

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 focused on implementing the AML/CTF Amendment Act.
  • The team values diversity of thought and offers meaningful work that protects the bank, customers, and communities through effective risk management.

Matching Summary

Match Score: 75

** The Commonwealth Bank Group (ASB) is seeking an Executive Manager/Lead for AML Reforms on a 12-month fixed-term contract in New Zealand. This role focuses on driving compliance with financial crime regulations and leading strategic reforms in financial crime risk management while fostering a diverse and people-centric culture. **

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Project management in banking transformation
  • Stakeholder engagement at executive level
  • Policy drafting and interpretation skills
  • Change management process enhancement

Nice-to-have

  • Strategic thinking for complex reforms
  • Diversity of thought valued culture
  • Experience with AUSTRAC expectations
  • Ability to influence and negotiate

Key Requirements

  • Experience in FCC policies and operational processes
  • Proven strategic thinking for transformation planning
  • Demonstrated experience in project management delivery
  • Exceptional communication and stakeholder engagement skills

Work Rights

Not specified

Tailored Resume

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