Fc Aml Reforms Manager (asb) - 12 Month Role

COMMONWEALTH BANK OF AUSTRALIA

Not specified
Aml/ctf regulatory compliance expertise
Project management in financial services
Change management for regulatory reforms
The Commonwealth Bank of Australia is seeking a Manager for AML Reforms within its New Zealand subsidiary, ASB, for a 12-month role. This position focuses on implementing financial crime compliance reforms, ensuring adherence to regulatory obligations, and managing stakeholder engagement in a dynamic team environment

Job Summary

  • This role supports the implementation of AML/CTF Reforms by ASB, a New Zealand-based subsidiary of Commonwealth Bank.
  • The position requires driving strategic reforms across financial crime risk management while ensuring compliance with Australian and local regulatory obligations.
  • Candidates will play an integral role in a team that values diversity of thought and protects the bank, customers, and communities.

Matching Summary

Match Score: 85

The Commonwealth Bank of Australia is seeking a Manager for AML Reforms within its New Zealand subsidiary, ASB, for a 12-month role. This position focuses on implementing financial crime compliance reforms, ensuring adherence to regulatory obligations, and managing stakeholder engagement in a dynamic team environment.

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Project management in financial services
  • Change management for regulatory reforms
  • Stakeholder engagement at executive level
  • Knowledge of AUSTRAC expectations

Nice-to-have

  • Strategic thinking for transformation
  • Experience with Sanctions legislation
  • Anti-Bribery and Corruption knowledge
  • Ability to influence complex stakeholders

Key Requirements

  • Experience in Financial Crime Operations
  • Proven project management delivery experience
  • Understanding of FCC policies and technology
  • Demonstrated strategic planning capabilities

Work Rights

Not specified

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