Financial Crime Compliance Aml Reforms Lead (asb)

ASB (Commonwealth Bank Group)

New Zealand
**
Aml/ctf regulatory compliance expertise
Project management in banking transformation
Stakeholder engagement at executive level
** ASB is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) to drive the implementation of AML/CTF reforms within its New Zealand operations. The role requires strong strategic thinking, project management skills, and expertise in financial crime compliance, focusing on regulatory obligations and stakeholder engagement. **

Job Summary

  • The role supports the implementation of AML/CTF Reforms by ASB's New Zealand subsidiary to ensure regulatory compliance.
  • You will lead the coordination and project management of transformation activity specifically regarding the AML/CTF Amendment Act.
  • The position offers a highly visible role with exposure to complex projects and diverse stakeholders across the Commonwealth Bank Group.

Matching Summary

Match Score: 75

** ASB is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) to drive the implementation of AML/CTF reforms within its New Zealand operations. The role requires strong strategic thinking, project management skills, and expertise in financial crime compliance, focusing on regulatory obligations and stakeholder engagement. **

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Project management in banking transformation
  • Stakeholder engagement at executive level
  • Policy drafting and interpretation skills
  • Change management process enhancement

Nice-to-have

  • Strategic thinking for complex reforms
  • Diversity of thought valued culture
  • Experience with AUSTRAC expectations
  • Ability to influence cross-functional teams

Key Requirements

  • Experience in Financial Crime Operations
  • Proven strategic thinking for transformation
  • Exceptional communication and negotiation skills

Work Rights

Not specified

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