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

cb513.xyz

New Zealand
Not specified (assumed hybrid based on industry norms).
Experience in aml/ctf policies and processes
Expertise in financial crime operations
Project management and change management delivery
The Senior Manager - AML Reforms position at cb513.xyz is a 12-month contract role based in New Zealand, focusing on the implementation of AML/CTF reforms and compliance within the financial crime regulatory framework. The role emphasizes strategic reform management, stakeholder engagement, and risk management within the Financial Crime Compliance team

Job Summary

  • This role supports the implementation of AML/CTF Reforms by CBA's New Zealand based subsidiary, ASB, ensuring compliance with regulatory obligations.
  • The position involves assisting in drafting policies, interpreting regulatory changes, and supporting the execution of compliance across Risk Assessment and CDD streams.
  • Candidates must demonstrate proven strategic thinking to plan critical requirements for transformation while managing conflicts and issues with key stakeholders.

Matching Summary

Match Score: 85

The Senior Manager - AML Reforms position at cb513.xyz is a 12-month contract role based in New Zealand, focusing on the implementation of AML/CTF reforms and compliance within the financial crime regulatory framework. The role emphasizes strategic reform management, stakeholder engagement, and risk management within the Financial Crime Compliance team.

Skills & Requirements

Must-have

  • Experience in AML/CTF policies and processes
  • Expertise in Financial Crime Operations
  • Project management and change management delivery
  • Strategic thinking for transformation requirements
  • Stakeholder engagement at executive level

Nice-to-have

  • Strong communication and negotiation skills
  • Ability to influence complex business environments
  • Diversity of thought within team culture

Key Requirements

  • Experience in banking or financial services
  • Demonstrated project management/delivery experience
  • Understanding of Sanctions and AB&C legislation

Work Rights

Not specified

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