Senior Manager- Aml Reforms (asb) 12- Month Role

CBA New Digital Businesses Pty Ltd

Sydney, New South Wales, Australia
On-site
Financial crime regulation
Aml/ctf reforms
Regulatory change interpretation
Support the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB

Job Summary

  • Support the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.
  • Assist in drafting policies, support the interpretation of regulatory changes, and advise on implementation strategy.
  • Liaise with key stakeholders to define project artefacts and effectively communicate requirements.

Matching Summary

Support the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.

Skills & Requirements

Must-have

  • Financial crime regulation
  • AML/CTF reforms
  • Regulatory change interpretation
  • Risk Assessment and CDD
  • Stakeholder engagement

Nice-to-have

  • Diversity of thought
  • People culture
  • Strategic reforms

Key Requirements

  • Experience in FCC policies and operational processes
  • Expertise in Financial Crime Operations
  • Demonstrated project and change management experience
  • Proven strategic thinking
  • Strong communication and executive-level influence

Work Rights

Not specified

Tailored Resume

Cover Letter