Financial Crime Compliance Aml Reforms Lead (asb)

Commonwealth Bank

Sydney, Australia
On-site
Financial crime regulation framework
Aml/ctf reforms implementation
Regulatory obligations compliance
Support the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB

Job Summary

  • Support the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.
  • Lead the coordination and project management of transformation activity, specifically the implementation of the AML/CTF Amendment Act.
  • Lead and provide Line 2 oversight across relevant Financial Crime Domain initiatives.

Matching Summary

Support the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB.

Skills & Requirements

Must-have

  • Financial crime regulation framework
  • AML/CTF Reforms implementation
  • Regulatory obligations compliance
  • Strategic reforms in financial crime
  • Line 2 oversight
  • Stakeholder engagement

Nice-to-have

  • Diversity of thought valued
  • People culture
  • Meaningful work

Key Requirements

  • Experience in FCC policies, operational processes and technology
  • Expertise in Financial Crime Operations
  • Demonstrated project management/delivery experience
  • Demonstrated change management experience
  • Proven strategic thinking
  • Exceptional communication skills
  • Ability to influence and negotiate at executive level

Work Rights

Not specified

Tailored Resume

Cover Letter