The Commonwealth Bank Group (ASB) is seeking an Executive Manager for Financial Crime Compliance AML Reforms for a 12-month fixed-term contract in New Zealand. The position focuses on supporting compliance with AML/CTF reforms and enhancing financial crime risk management through strategic initiatives and stakeholder engagement
Job Summary
The role is critical for supporting the implementation of AML/CTF Reforms by ASB, a New Zealand subsidiary of the Commonwealth Bank Group.
You will lead the coordination and project management of transformation activity specifically focused on the implementation of the AML/CTF Amendment Act.
The position offers exposure to complex projects and a variety of stakeholders across the business within a strong people culture.
Matching Summary
Match Score: 85
The Commonwealth Bank Group (ASB) is seeking an Executive Manager for Financial Crime Compliance AML Reforms for a 12-month fixed-term contract in New Zealand. The position focuses on supporting compliance with AML/CTF reforms and enhancing financial crime risk management through strategic initiatives and stakeholder engagement.
Skills & Requirements
Must-have
AML/CTF regulatory compliance expertise
Project management of transformation activities
Experience with AUSTRAC expectations
Stakeholder engagement at executive level
Policy drafting and interpretation skills
Nice-to-have
Strategic thinking for complex reforms
Strong change management process enhancement
Diversity of thought in team culture
Ability to influence and negotiate effectively
Key Requirements
Experience in FCC policies and operational processes
Demonstrated experience in financial crime operations
Proven strategic thinking for transformation planning
Exceptional communication and stakeholder engagement skills