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

Commonwealth Bank Group (ASB)

New Zealand
Not specified (assumed hybrid)
Aml/ctf regulatory reform experience
Financial crime compliance policy development
Project management in banking sector
The Commonwealth Bank Group (ASB) is seeking a Senior Manager for AML Reforms for a 12-month contract in New Zealand. This role requires a strategic thinker with expertise in financial crime compliance, project management, and stakeholder engagement to lead efforts in meeting AML/CTF regulations

Job Summary

  • This role supports the implementation of AML/CTF reforms to ensure compliance with regulatory obligations across Australian and New Zealand jurisdictions.
  • The successful candidate will play an integral role in a strong people culture that values diversity of thought and meaningful work protecting communities.
  • You will assist in drafting policies, interpreting regulatory changes, and coordinating project management for the implementation of the AML/CTF Amendment Act.

Matching Summary

Match Score: 85

The Commonwealth Bank Group (ASB) is seeking a Senior Manager for AML Reforms for a 12-month contract in New Zealand. This role requires a strategic thinker with expertise in financial crime compliance, project management, and stakeholder engagement to lead efforts in meeting AML/CTF regulations.

Skills & Requirements

Must-have

  • AML/CTF regulatory reform experience
  • Financial Crime Compliance policy development
  • Project management in banking sector
  • AUSTRAC and NZ regulatory knowledge
  • Stakeholder engagement at executive level

Nice-to-have

  • Strategic thinking for transformation
  • Change management process enhancement
  • Diversity of thought culture fit
  • Experience with complex escalations

Key Requirements

  • Experience in FCC policies and operational processes
  • Demonstrated project management delivery experience
  • Proven strategic thinking for transformation planning
  • Strong communication and negotiation skills

Work Rights

Not specified

Tailored Resume

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