Senior Manager- Aml Reforms (asb) 12- Month Role

CBA New Digital Businesses Pty Ltd

New Zealand
Not specified
Financial crime compliance
Aml/ctf reforms
Regulatory obligations
The Senior Manager - AML Reforms position at CBA New Digital Businesses Pty Ltd is a 12-month contract role based in New Zealand, focusing on the implementation of AML/CTF reforms. The ideal candidate should possess strong financial crime compliance knowledge, project management skills, and the ability to engage with diverse stakeholders effectively

Job Summary

  • Support the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.
  • Support ASB to comply with regulatory obligations and drive strategic reforms across financial crime risk management.
  • Liaise with key stakeholders both within FCC, FCD and across the Group to define key project artefacts, understanding their needs, concerns and the environment that they operate in.

Matching Summary

Match Score: 85

The Senior Manager - AML Reforms position at CBA New Digital Businesses Pty Ltd is a 12-month contract role based in New Zealand, focusing on the implementation of AML/CTF reforms. The ideal candidate should possess strong financial crime compliance knowledge, project management skills, and the ability to engage with diverse stakeholders effectively.

Skills & Requirements

Must-have

  • Financial Crime Compliance
  • AML/CTF Reforms
  • Regulatory Obligations
  • Risk Management Strategy
  • Stakeholder Communication

Nice-to-have

  • Diversity of thought
  • People culture
  • Meaningful work

Key Requirements

  • Experience in FCC policies, operational processes and technology
  • Expertise in Financial Crime Operations
  • Demonstrated project management/delivery
  • Demonstrated change management
  • Banking or financial services experience
  • Strategic thinking for transformation
  • Executive level influence and negotiation

Work Rights

Not specified

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