This role supports the implementation of AML/CTF Reforms by ASB, a New Zealand-based subsidiary of CommBank, ensuring compliance with regulatory obligations
Job Summary
This role supports the implementation of AML/CTF Reforms by ASB, a New Zealand-based subsidiary of CommBank, ensuring compliance with regulatory obligations.
The position involves drafting policies, interpreting regulatory changes, and coordinating the transformation activity specifically for the AML/CTF Amendment Act.
Candidates must demonstrate proven strategic thinking to plan critical requirements for transformation while managing conflicts and ensuring stakeholder agreement on solution scope.
Matching Summary
This role supports the implementation of AML/CTF Reforms by ASB, a New Zealand-based subsidiary of CommBank, ensuring compliance with regulatory obligations.
Skills & Requirements
Must-have
AML/CTF regulatory compliance expertise
Financial Crime Operations experience
Project management and delivery skills
Change management in banking environment
Strategic thinking for transformation
Nice-to-have
Executive level stakeholder engagement
Strong communication and negotiation skills
Diversity of thought culture fit
Experience with AUSTRAC expectations
Ability to influence complex projects
Key Requirements
Experience in FCC policies and operational processes