Financial Crime Compliance Executive Manager Aml Reforms (asb)

Commonwealth Bank Group (ASB)

New Zealand
Aml/ctf regulatory compliance expertise
Sanctions and anti-bribery legislation knowledge
Policy drafting and implementation experience
The role is critical for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand-based subsidiary of CBA

Job Summary

  • The role is critical for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand-based subsidiary of CBA.
  • You will interpret regulatory changes, advise on implementation strategy, and assist in drafting policies under ASB governance committees.
  • The team values diversity of thought and offers exposure to complex projects across the Commonwealth Bank Group.

Matching Summary

The role is critical for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand-based subsidiary of CBA.

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Sanctions and Anti-Bribery legislation knowledge
  • Policy drafting and implementation experience
  • Stakeholder engagement at executive level
  • Australian reforms and AUSTRAC expectations

Nice-to-have

  • Strong people culture and diversity of thought
  • Ability to influence and negotiate complex projects
  • Experience with financial crime operations technology
  • Strategic reform mindset within regulatory frameworks

Key Requirements

  • 12 month Fixed Term Contract
  • Executive level communication skills
  • Expertise in Financial Crime Operations

Work Rights

Not specified

Tailored Resume

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