Financial Crime Compliance Executive Manager Aml Reforms (asb)
ASB
New Zealand
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Aml/ctf regulatory compliance expertise
Sanctions and anti-bribery legislation knowledge
Financial crime policy drafting experience
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ASB is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) on a 12-month fixed-term contract. The role focuses on implementing AML/CTF reforms, ensuring compliance with regulatory obligations, and enhancing financial crime risk management.
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Job Summary
The role is critical for supporting the implementation of AML/CTF reforms by ASB, a New Zealand subsidiary of CBA.
You will interpret regulatory changes, draft policies, and advise on implementation strategies to ensure compliance.
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
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ASB is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) on a 12-month fixed-term contract. The role focuses on implementing AML/CTF reforms, ensuring compliance with regulatory obligations, and enhancing financial crime risk management.
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Skills & Requirements
Must-have
AML/CTF regulatory compliance expertise
Sanctions and Anti-Bribery legislation knowledge
Financial crime policy drafting experience
Stakeholder engagement at executive level
Nice-to-have
Experience with Australian AUSTRAC expectations
Strong communication and negotiation skills
Ability to influence complex projects
Diversity of thought in team culture
Key Requirements
Expertise in Financial Crime Operations
Understanding of FCC policies and technology requirements