Financial Crime Compliance Aml Reforms Lead (asb)

Commonwealth Bank

New Zealand
**
Aml/ctf regulatory compliance expertise
Project management and transformation delivery
Stakeholder engagement at executive level
** The Commonwealth Bank is seeking an Executive Manager/Lead for AML Reforms for a 12-month fixed-term contract in New Zealand. The role focuses on implementing AML/CTF reforms and enhancing financial crime compliance, requiring strong project management skills, stakeholder engagement, and a deep understanding of financial crime regulations. **

Job Summary

  • The role is critical for supporting the implementation of AML/CTF Reforms by ASB, CBA's New Zealand subsidiary.
  • You will lead the coordination and project management of transformation activity specifically regarding the AML/CTF Amendment Act.
  • The position offers a highly valued and visible role with exposure to complex projects and diverse stakeholders across the business.

Matching Summary

Match Score: 75

** The Commonwealth Bank is seeking an Executive Manager/Lead for AML Reforms for a 12-month fixed-term contract in New Zealand. The role focuses on implementing AML/CTF reforms and enhancing financial crime compliance, requiring strong project management skills, stakeholder engagement, and a deep understanding of financial crime regulations. **

Skills & Requirements

Must-have

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

Nice-to-have

  • Strategic thinking for complex reforms
  • Experience with AUSTRAC expectations
  • Diversity of thought in team culture
  • Ability to influence and negotiate
  • Strong communication skills

Key Requirements

  • Experience in FCC policies and operational processes
  • Demonstrated experience in banking financial services
  • Proven strategic thinking for transformation planning

Work Rights

Not specified

Tailored Resume

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