Financial Crime Compliance Executive Manager Aml Reforms (asb)
Commonwealth Bank Group (ASB)
New Zealand
Not specified (assumed hybrid based on typical practices for such roles)
Aml/ctf regulatory compliance expertise
Sanctions and anti-bribery legislation knowledge
Policy drafting and implementation experience
The Commonwealth Bank Group (ASB) is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) for a 12-month fixed-term contract. The role focuses on implementing AML/CTF reforms and ensuring compliance with financial crime regulations, requiring strong stakeholder engagement and financial crime operations expertise
Job Summary
The role supports the implementation of AML/CTF reforms for ASB, a subsidiary of the Commonwealth Bank Group.
You will interpret regulatory changes and advise on implementation strategies to ensure compliance with AUSTRAC expectations.
The team values diversity of thought and offers exposure to complex projects across the business.
Matching Summary
Match Score: 85
The Commonwealth Bank Group (ASB) is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) for a 12-month fixed-term contract. The role focuses on implementing AML/CTF reforms and ensuring compliance with financial crime regulations, requiring strong stakeholder engagement and financial crime operations expertise.
Skills & Requirements
Must-have
AML/CTF regulatory compliance expertise
Sanctions and Anti-Bribery legislation knowledge
Policy drafting and implementation experience
Nice-to-have
Executive level stakeholder engagement skills
Experience with complex transformation projects
Strong communication and negotiation abilities
Key Requirements
Experience in Financial Crime Operations
Understanding of FCC policies and technology requirements