FC AML Reforms Manager (ASB) - 12 Month Role
About the job
The Manager of AML Reforms at ASB is a pivotal job that focuses on implementing AML/CTF reforms and ensuring compliance with regulatory obligations. This position plays a crucial role in protecting the bank, its customers, and the communities served, while fostering a culture that values diversity of thought. The team thrives on collaboration, innovation, and a commitment to enhancing financial crime risk management.
You'll be responsible for
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Assisting in drafting policies
Support in drafting policies while ensuring approvals remain with ASB governance committees and the Money Laundering Reporting Officer (MLRO).🔍
Supporting regulatory changes
Assist in interpreting regulatory changes and advising on implementation strategies to ensure compliance.⚙️
Coordinating transformation activities
Support project management of transformation activities, specifically the implementation of the AML/CTF Amendment Act.Key criteria
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AML/CTF policy knowledge
Experience with AML/CTF policies and operational processes.View
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Financial crime operations expertise
Demonstrated expertise in financial crime operations.View
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Project management experience
Proven experience in project management and change management.View
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