Financial Crime Compliance Executive Manager Aml Reforms (asb)

Commonwealth Bank

Sydney CBD Area, Australia
On-site
Aml/ctf reforms
Financial crime regulation
Regulatory obligations
The Commonwealth Bank is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) for a 12-month fixed-term contract in Sydney. The role involves overseeing compliance with AML/CTF reforms for ASB, focusing on regulatory obligations and strategic financial crime risk management

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.
  • The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the group’s financial crime compliance services.
  • You’ll have a highly valued and visible role. With exposure to complex projects and a variety of stakeholders across the business.

Matching Summary

Match Score: 85

The Commonwealth Bank is seeking an Executive Manager for Financial Crime Compliance (AML Reforms) for a 12-month fixed-term contract in Sydney. The role involves overseeing compliance with AML/CTF reforms for ASB, focusing on regulatory obligations and strategic financial crime risk management.

Skills & Requirements

Must-have

  • AML/CTF Reforms
  • Financial crime regulation
  • Regulatory obligations
  • Risk management

Nice-to-have

  • Diversity of thought
  • People culture
  • Meaningful work

Key Requirements

  • Experience in FCC policies, operational processes and technology
  • Expertise in Financial Crime Operations
  • Exceptional communication and stakeholder engagement skills
  • Ability to influence and negotiate at executive level

Work Rights

Not specified

Tailored Resume

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