Financial Crime Compliance Aml Reforms Lead (asb)

Bonneville Bank

Sydney CBD Area, Australia
On-site
Aml/ctf reforms implementation
Financial crime risk management
Regulatory change interpretation
Bonneville Bank is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) to lead compliance initiatives and reforms within its New Zealand subsidiary, ASB. The role emphasizes strategic thinking, project management, and stakeholder engagement to enhance the bank's financial crime regulations and compliance

Job Summary

  • The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group with the primary responsibility for supporting 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 in the Group’s New Zealand based subsidiary.
  • Experience and understanding of FCC policies, operational processes and technology requirements across AML/CTF, Sanctions and AB&C legislation.

Matching Summary

Match Score: 85

Bonneville Bank is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) to lead compliance initiatives and reforms within its New Zealand subsidiary, ASB. The role emphasizes strategic thinking, project management, and stakeholder engagement to enhance the bank's financial crime regulations and compliance.

Skills & Requirements

Must-have

  • AML/CTF Reforms implementation
  • Financial crime risk management
  • Regulatory change interpretation
  • Project management of transformation
  • Line 2 oversight
  • Stakeholder engagement

Nice-to-have

  • Diversity of thought valued
  • Meaningful work
  • People culture

Key Requirements

  • Experience in FCC policies, operational processes and technology requirements
  • Expertise in Financial Crime Operations
  • Demonstrated experience in project management/delivery and change management
  • Proven strategic thinking
  • Exceptional communication skills and stakeholder engagement

Work Rights

Not specified

Tailored Resume

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