Senior Manager- AML Reforms (ASB) 12- Month Role
About the job
The Senior Manager for AML Reforms is a pivotal position that drives the transformation of financial crime compliance within ASB. This job is about making a meaningful impact by protecting the bank, customers, and communities through strategic reforms. The team thrives on collaboration and values diverse perspectives, creating an inclusive environment where big thinkers can flourish.
You'll be responsible for
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Supporting AML/CTF reforms
Assisting in the implementation of AML/CTF reforms by CBA’s New Zealand based subsidiary, ASB, ensuring compliance with regulatory obligations.📝
Drafting policies
Assisting in drafting policies while ensuring approvals remain with ASB governance committees and MLRO.⚙️
Coordinating transformation activities
Supporting coordination and project management of transformation activities related to the implementation of the AML/CTF Amendment Act.Key criteria
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AML/CTF policy and operational knowledge
Experience with AML/CTF policies and operational processes is essential.View
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Project management experience
Demonstrated experience in managing projects within financial services.View
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Strategic thinking skills
Proven ability to plan and define critical transformation requirements.View
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