Financial Crime Compliance Executive Manager Aml Reforms (asb)
ASB (Commonwealth Bank Group)
New Zealand
Not specified (assumed to be hybrid or onsite)
Aml/ctf regulatory compliance expertise
Sanctions and anti-bribery legislation knowledge
Policy drafting and interpretation skills
ASB is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) to support its New Zealand operations in implementing AML/CTF reforms. The role emphasizes strategic transformation in financial crime risk management, requiring strong communication skills and experience in compliance frameworks
Job Summary
The role supports the implementation of AML/CTF Reforms by CBA's New Zealand based subsidiary, ASB.
You will interpret regulatory changes and advise on implementation strategy to ensure compliance with AUSTRAC expectations.
The team values diversity of thought and offers a highly visible role with exposure to complex projects across the business.
Matching Summary
Match Score: 85
ASB is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) to support its New Zealand operations in implementing AML/CTF reforms. The role emphasizes strategic transformation in financial crime risk management, requiring strong communication skills and experience in compliance frameworks.
Skills & Requirements
Must-have
AML/CTF regulatory compliance expertise
Sanctions and Anti-Bribery legislation knowledge
Policy drafting and interpretation skills
Executive level stakeholder engagement
Nice-to-have
Experience with complex transformation projects
Strong communication and negotiation abilities
Diversity of thought in problem solving
Key Requirements
Experience in FCC policies and operational processes