The job posting is for the Executive Manager/ Lead of AML Reforms at ASB Bank in New Zealand, focusing on strategic compliance and the implementation of financial crime regulations, specifically AML/CTF reforms. The role emphasizes a collaborative culture valuing diversity of thought and offers opportunities for meaningful work that protects 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 lead the coordination and project management of transformation activity specifically regarding the AML/CTF Amendment Act.
The position offers exposure to complex projects and a variety of stakeholders across the business with endless career opportunities.
Matching Summary
Match Score: 85
The job posting is for the Executive Manager/ Lead of AML Reforms at ASB Bank in New Zealand, focusing on strategic compliance and the implementation of financial crime regulations, specifically AML/CTF reforms. The role emphasizes a collaborative culture valuing diversity of thought and offers opportunities for meaningful work that protects customers and communities.
Salary
Not specified; Not specified; Not specified
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
Diversity of thought in team culture
Experience with AUSTRAC expectations
Ability to influence and negotiate
Strong communication skills
Key Requirements
Experience in Financial Crime Operations
Proven strategic thinking for transformation
Exceptional communication and stakeholder engagement