Senior Manager- Aml Reforms (asb) 12- Month Role

Commonwealth Bank Group (ASB)

New Zealand
Aml/ctf regulatory compliance experience
Project management in banking sector
Policy drafting and interpretation skills
This role supports the implementation of AML/CTF reforms to ensure compliance with regulatory obligations across Australian and New Zealand frameworks

Job Summary

  • This role supports the implementation of AML/CTF reforms to ensure compliance with regulatory obligations across Australian and New Zealand frameworks.
  • The successful candidate will play an integral role in driving strategic reforms within financial crime risk management while protecting the bank and its customers.
  • The team values diversity of thought and offers a highly visible role with exposure to complex projects and various stakeholders across the business.

Matching Summary

This role supports the implementation of AML/CTF reforms to ensure compliance with regulatory obligations across Australian and New Zealand frameworks.

Skills & Requirements

Must-have

  • AML/CTF regulatory compliance experience
  • Project management in banking sector
  • Policy drafting and interpretation skills
  • Stakeholder engagement at executive level
  • Knowledge of AUSTRAC expectations

Nice-to-have

  • Strategic thinking for transformation
  • Change management process enhancement
  • Diversity of thought culture fit
  • Experience with complex escalations

Key Requirements

  • Experience in Financial Crime Operations
  • Proven project management delivery experience
  • Understanding of FCC policies and technology
  • Strong communication and negotiation skills

Work Rights

Not specified

Tailored Resume

Cover Letter