Financial Crime Compliance Aml Reforms Lead (asb)

CommBank

New Zealand
Aml/ctf regulatory compliance expertise
Project management and transformation delivery
Stakeholder engagement at executive level
The role is critical for supporting the implementation of AML/CTF Reforms by CBA's New Zealand based subsidiary, ASB

Job Summary

  • The role is critical for supporting the implementation of AML/CTF Reforms by CBA's New Zealand based subsidiary, ASB.
  • You will lead the coordination and project management of transformation activity specifically regarding the AML/CTF Amendment Act.
  • The position offers a highly valued and visible role with exposure to complex projects and a variety of stakeholders across the business.

Matching Summary

The role is critical for supporting the implementation of AML/CTF Reforms by CBA's New Zealand based subsidiary, ASB.

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Project management and transformation delivery
  • 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 in team culture
  • Experience with AUSTRAC expectations
  • Ability to influence and negotiate
  • Strong communication and conflict resolution

Key Requirements

  • Experience in Financial Crime Operations
  • Proven strategic thinking for transformation planning
  • Exceptional communication and stakeholder engagement skills

Work Rights

Not specified

Tailored Resume

Cover Letter