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.
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the group’s financial crime compliance services.
You’ll have a highly valued and visible role with exposure to complex projects and a variety of stakeholders across the business.
Matching Summary
Support the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.
Skills & Requirements
Must-have
AML/CTF legislation understanding
Financial Crime Operations expertise
Project and change management experience
Strategic thinking for transformation
Stakeholder engagement and negotiation
Nice-to-have
Opportunity within financial crime regulation
Diversity of thought valued
Protecting the bank and customers
Key Requirements
Experience in FCC policies, operational processes, and technology requirements
Demonstrated experience in project management/delivery
Proven strategic thinking to plan and define critical requirements
Strong communication skills and stakeholder engagement