Financial Crime Compliance AML Reforms Lead (ASB)
About the job
The Executive Manager, Financial Crimes Compliance (AML Reforms) is a vital job focused on supporting the implementation of AML/CTF Reforms for ASB, a subsidiary of CBA in New Zealand. This position plays a crucial role in ensuring compliance with regulatory obligations and driving strategic reforms in financial crime risk management. The team thrives on collaboration and values diverse perspectives, creating an environment where big thinkers can make a meaningful impact.
You'll be responsible for
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Assisting in drafting policies
Assist in drafting policies with approvals remaining with ASB governance committees and MLRO.🔍
Interpreting regulatory changes
Interpret regulatory changes and advise on implementation strategy.📊
Leading project management
Lead the coordination and project management of transformation activity, specifically the implementation of the AML/CTF Amendment Act in the Group’s New Zealand based subsidiary.Key criteria
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Financial crime compliance knowledge
Experience and understanding of FCC policies and legislation.View
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Project management expertise
Demonstrated experience in managing transformation projects.View
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Exceptional communication skills
Ability to influence and negotiate at executive levels.View
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