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

Commonwealth Bank Group (ASB)

New Zealand
Aml/ctf regulatory compliance expertise
Project management and delivery experience
Change management in banking sector
This role supports the implementation of AML/CTF reforms by ASB's New Zealand subsidiary to ensure regulatory compliance

Job Summary

  • This role supports the implementation of AML/CTF reforms by ASB's New Zealand subsidiary to ensure regulatory compliance.
  • The position involves driving strategic reforms across financial crime risk management while protecting the bank and its customers.
  • Candidates must possess strong communication skills to engage with stakeholders and negotiate solution scopes effectively.

Matching Summary

This role supports the implementation of AML/CTF reforms by ASB's New Zealand subsidiary to ensure regulatory compliance.

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Project management and delivery experience
  • Change management in banking sector
  • Policy drafting and interpretation skills
  • Stakeholder engagement at executive level

Nice-to-have

  • Strategic thinking for transformation
  • Diversity of thought culture fit
  • Experience with AUSTRAC expectations
  • Ability to influence complex projects

Key Requirements

  • Experience in FCC policies and operational processes
  • Demonstrated project management delivery experience
  • Background in banking or financial services
  • Proven strategic planning capabilities

Work Rights

Not specified

Tailored Resume

Cover Letter