Financial Crime Compliance Aml Reforms Lead (asb)

COMMONWEALTH BANK OF AUSTRALIA

Sydney, New South Wales, Australia
On-site
Aml/ctf reforms implementation
Financial crime risk management
Regulatory engagement and advice
The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group with the primary responsibility for supporting the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB

Job Summary

  • The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group with the primary responsibility for supporting the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.
  • In this role you will support ASB to comply with regulatory obligations and drive strategic reforms across financial crime risk management, including in respect of Australian reforms and AUSTRAC expectations.
  • You’ll have a highly valued and visible role. With exposure to complex projects and a variety of stakeholders across the business.

Matching Summary

The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group with the primary responsibility for supporting the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.

Skills & Requirements

Must-have

  • AML/CTF reforms implementation
  • Financial crime risk management
  • Regulatory engagement and advice
  • Project management and transformation
  • Line 2 oversight

Nice-to-have

  • Diversity of thought valued
  • People culture
  • Strategic thinking
  • Continuous enhancement of change management

Key Requirements

  • Experience in FCC policies, operational processes and technology
  • Expertise in Financial Crime Operations
  • Demonstrated project/change management experience
  • Proven strategic thinking for transformation
  • Exceptional communication and stakeholder engagement skills

Work Rights

Not specified

Tailored Resume

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