Financial Crime Compliance Executive Manager Aml Reforms (asb)

Commonwealth Bank Group (ASB)

New Zealand
Aml/ctf regulatory compliance expertise
Sanctions and anti-bribery legislation knowledge
Executive level stakeholder engagement skills
The role supports the implementation of AML/CTF Reforms by ASB to ensure compliance with regulatory obligations

Job Summary

  • The role supports the implementation of AML/CTF Reforms by ASB to ensure compliance with regulatory obligations.
  • The team partners with Business Units to disrupt financial crime while ensuring effective risk management across the group.
  • Candidates will have exposure to complex projects and a variety of stakeholders within a strong people culture.

Matching Summary

The role supports the implementation of AML/CTF Reforms by ASB to ensure compliance with regulatory obligations.

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance expertise
  • Sanctions and Anti-Bribery legislation knowledge
  • Executive level stakeholder engagement skills

Nice-to-have

  • Experience with complex transformation projects
  • Strong communication and negotiation abilities
  • Diversity of thought in problem solving

Key Requirements

  • Understanding of FCC policies and operational processes
  • Expertise in Financial Crime Operations
  • Ability to influence at executive level

Work Rights

Not specified

Tailored Resume

Cover Letter