Financial Crime Compliance Executive Manager Aml Reforms (asb)

CBA (Commonwealth Bank)

New Zealand
Aml/ctf regulatory compliance expertise
Sanctions and anti-bribery legislation knowledge
Executive level stakeholder engagement skills
The role is critical for supporting the implementation of AML/CTF reforms by CBA's New Zealand subsidiary, ASB

Job Summary

  • The role is critical for supporting the implementation of AML/CTF reforms by CBA's New Zealand subsidiary, ASB.
  • The team partners with Business Units to disrupt financial crime while ensuring compliance and effective risk management.
  • This position offers exposure to complex projects and a variety of stakeholders across the business with endless career opportunities.

Matching Summary

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

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Sanctions and Anti-Bribery legislation knowledge
  • Executive level stakeholder engagement skills

Nice-to-have

  • Strong people culture alignment
  • Diversity of thought appreciation
  • Experience with complex transformation projects

Key Requirements

  • Expertise in Financial Crime Operations
  • Understanding of FCC policies and technology requirements
  • Ability to influence at executive level

Work Rights

Not specified

Tailored Resume

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