Financial Crime Compliance Aml Reforms Lead (asb)

Commonwealth Bank Group (ASB)

New Zealand
Aml/ctf regulatory compliance expertise
Project management and change management experience
Stakeholder engagement at executive level
The role is critical for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand subsidiary of the Commonwealth Bank Group

Job Summary

  • The role is critical for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand subsidiary of the Commonwealth Bank Group.
  • You will lead project management for the AML/CTF Amendment Act while providing Line 2 oversight across financial crime domain initiatives.
  • The position offers exposure to complex projects and a variety of stakeholders within a strong people culture that values diversity of thought.

Matching Summary

The role is critical for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand subsidiary of the Commonwealth Bank Group.

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Project management and change management experience
  • Stakeholder engagement at executive level
  • Knowledge of AUSTRAC expectations
  • Experience with Australian reforms implementation

Nice-to-have

  • Strategic thinking for transformation planning
  • Diversity of thought in team culture
  • Ability to influence and negotiate effectively

Key Requirements

  • Experience in Financial Crime Operations
  • Proven strategic thinking capabilities
  • Exceptional communication skills
  • Executive level stakeholder engagement

Work Rights

Not specified

Tailored Resume

Cover Letter