Fc Aml Reforms Manager (asb) - 12 Month Role

Bonneville Bank

Not specified in the job description.
Aml/ctf regulatory reform experience
Project management in financial services
Stakeholder engagement at executive level
Bonneville Bank is seeking a Manager for AML Reforms in a 12-month role focused on transforming the bank's approach to financial crime regulation. The ideal candidate will have a strong understanding of financial crime compliance and project management experience, particularly within the banking sector

Job Summary

  • The role supports the implementation of AML/CTF Reforms by ASB to ensure compliance with regulatory obligations including Australian reforms.
  • You will assist in drafting policies, interpreting regulatory changes, and coordinating project management for the AML/CTF Amendment Act implementation.
  • The team values diversity of thought and offers a highly visible role with exposure to complex projects across the Commonwealth Bank Group.

Matching Summary

Match Score: 85

Bonneville Bank is seeking a Manager for AML Reforms in a 12-month role focused on transforming the bank's approach to financial crime regulation. The ideal candidate will have a strong understanding of financial crime compliance and project management experience, particularly within the banking sector.

Skills & Requirements

Must-have

  • AML/CTF regulatory reform experience
  • Project management in financial services
  • Stakeholder engagement at executive level
  • Knowledge of AUSTRAC expectations
  • Policy drafting and interpretation skills

Nice-to-have

  • Strategic thinking for transformation
  • Change management process enhancement
  • Diversity of thought culture fit
  • Experience with Sanctions and AB&C legislation

Key Requirements

  • Experience in FCC policies and operational processes
  • Demonstrated project management/delivery experience
  • Proven strategic thinking for critical requirements
  • Solid communication and negotiation skills

Work Rights

Not specified

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