Financial Crime Compliance Executive Manager AML Reforms (ASB)
About the job
The Executive Manager for AML Reforms is a vital position within the Commonwealth Bank Group, specifically supporting ASB in New Zealand. This job focuses on implementing AML/CTF reforms and ensuring compliance with regulatory obligations, all while driving strategic changes in financial crime risk management. The team thrives on collaboration and values diverse perspectives, creating a supportive environment where meaningful work is done to protect customers and communities.
You'll be responsible for
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Assisting in drafting policies
Collaborating with ASB governance committees and the MLRO to draft necessary policies.📜
Interpreting regulatory changes
Advising on the implementation strategy for new regulatory changes to ensure compliance.🔍
Supporting compliance execution
Driving the execution of compliance with reforms to meet regulatory expectations.Key criteria
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AML/CTF policy and compliance experience
Demonstrated experience with AML/CTF policies and compliance frameworks.View
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Financial crime operations expertise
Proven expertise in financial crime operations and risk management.View
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Exceptional communication skills
Strong ability to influence and negotiate with stakeholders at all levels.View
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