Strong knowledge of new zealand aml/cft regulations
Proven experience managing global financial crime teams
The role involves leading a team responsible for delivering Enhanced Customer Due Diligence reviews in line with New Zealand's AML/CFT regulatory requirements
Job Summary
The role involves leading a team responsible for delivering Enhanced Customer Due Diligence reviews in line with New Zealand's AML/CFT regulatory requirements.
You will be accountable for team performance including productivity, utilization, quality, customer experience, and adherence to SLAs.
The position requires embedding a robust operating management model that incorporates effective workforce management and workflow cadence.
Matching Summary
The role involves leading a team responsible for delivering Enhanced Customer Due Diligence reviews in line with New Zealand's AML/CFT regulatory requirements.
Skills & Requirements
Must-have
8+ years financial crime operations experience
Strong knowledge of New Zealand AML/CFT regulations
Proven experience managing global financial crime teams
Nice-to-have
Familiarity with APRA prudential standards CPS 230
Experience with BS11 standards
Knowledge of sanctions and fraud prevention
Key Requirements
Bachelor's degree in Finance, Accounting, or Business Administration
CAMS certification highly advantageous
8+ years relevant experience in AML/CTF or compliance