You’ll do meaningful work that protects the bank, our customers and the communities we serve
Job Summary
You’ll do meaningful work that protects the bank, our customers and the communities we serve.
The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group with the primary responsibility for supporting the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.
FCC leads the Group’s approach to managing AML / CTF, Sanctions and Anti-Bribery and Corruption risks and obligations through the provision of the following services: Policy and frameworks, Regulatory engagement, Advice and assurance, Complex escalations.
Matching Summary
You’ll do meaningful work that protects the bank, our customers and the communities we serve.
Skills & Requirements
Must-have
AML/CTF Reforms implementation
Financial crime risk management
Regulatory change interpretation
Project management and transformation
Line 2 oversight
Stakeholder engagement
Nice-to-have
Diversity of thought
Enhancing change management processes
Key Requirements
Experience in FCC policies, operational processes and technology requirements
Expertise in Financial Crime Operations
Demonstrated experience in project management/delivery and change management
Proven strategic thinking
Exceptional communication skills and stakeholder engagement