Financial Crime Compliance Executive Manager Aml Reforms (asb)

ASB (Commonwealth Bank Group)

New Zealand
Not specified; not specified; not specified
**
Aml/ctf regulatory compliance expertise
Sanctions and anti-bribery legislation knowledge
Policy drafting and regulatory interpretation skills
** ASB, a subsidiary of the Commonwealth Bank Group, is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) to oversee compliance with regulatory obligations and drive strategic reforms in New Zealand. The role requires strong expertise in financial crime operations, exceptional communication skills, and the ability to engage with stakeholders at an executive level. **

Job Summary

  • The role supports the implementation of AML/CTF Reforms for ASB, a subsidiary of the Commonwealth Bank Group.
  • You will interpret regulatory changes and advise on implementation strategies to ensure compliance with AUSTRAC expectations.
  • The team values diversity of thought and offers exposure to complex projects across various business stakeholders.

Matching Summary

Match Score: 75

** ASB, a subsidiary of the Commonwealth Bank Group, is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) to oversee compliance with regulatory obligations and drive strategic reforms in New Zealand. The role requires strong expertise in financial crime operations, exceptional communication skills, and the ability to engage with stakeholders at an executive level. **

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Sanctions and Anti-Bribery legislation knowledge
  • Policy drafting and regulatory interpretation skills

Nice-to-have

  • Executive level stakeholder engagement ability
  • Experience with complex transformation projects
  • Strong communication and negotiation skills

Key Requirements

  • Experience in Financial Crime Operations
  • Understanding of FCC policies and technology requirements

Work Rights

Not specified

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