Financial Crime Compliance Executive Manager Aml Reforms (asb)

369

New Zealand
**
Aml/ctf regulatory compliance expertise
Sanctions and anti-bribery legislation knowledge
Policy drafting and interpretation skills
** The Financial Crime Compliance Executive Manager (AML Reforms) position at ASB in New Zealand is a 12-month fixed-term contract focused on implementing AML/CTF reforms and ensuring compliance with regulatory obligations. The role emphasizes collaboration within a diverse team culture to enhance financial crime risk management and protect customers and communities. **

Job Summary

  • The role is critical for supporting the implementation of AML/CTF reforms by ASB, a New Zealand subsidiary of CBA.
  • You will interpret regulatory changes and advise on implementation strategy to ensure compliance with Australian reforms and AUSTRAC expectations.
  • The team values diversity of thought and offers a visible role with exposure to complex projects across various business stakeholders.

Matching Summary

Match Score: 75

** The Financial Crime Compliance Executive Manager (AML Reforms) position at ASB in New Zealand is a 12-month fixed-term contract focused on implementing AML/CTF reforms and ensuring compliance with regulatory obligations. The role emphasizes collaboration within a diverse team culture to enhance financial crime risk management and protect customers and communities. **

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Sanctions and Anti-Bribery legislation knowledge
  • Policy drafting and interpretation skills
  • Strategic reform implementation experience
  • Executive level stakeholder engagement

Nice-to-have

  • Strong people culture alignment
  • Diversity of thought appreciation
  • Complex project exposure
  • Influence and negotiation abilities

Key Requirements

  • Experience in FCC policies and operational processes
  • Expertise in Financial Crime Operations
  • 12 month FTC contract availability

Work Rights

Not specified

Tailored Resume

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