Financial Crime Compliance Executive Manager Aml Reforms (asb)
CBA New Digital Businesses Pty
Sydney, New South Wales, Australia
On-site
Aml/ctf, sanctions and ab&c legislation
Financial crime operations expertise
Executive level stakeholder engagement
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
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
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.
Skills & Requirements
Must-have
AML/CTF, Sanctions and AB&C legislation
Financial Crime Operations expertise
Executive level stakeholder engagement
Nice-to-have
Opportunity within financial crime regulation
Diversity of thought valued
Meaningful work protecting communities
Key Requirements
Experience in FCC policies, operational processes and technology