Financial Crime Compliance AML Reforms Lead (ASB)

Job description

Executive Manager/ Lead- AML Reforms (ASB) 12 Month FTC We need big thinkers who look for opportunity within the framework of financial crime regulation and are ready to play an integral role in our transformation You’ll do meaningful work that protects the bank, our customers and the communities we serve. We have a strong ‘people’ culture, where diversity of thought is valued Do work that matters: The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group with the primary responsibility for supporting the implementation of AML/CTF Reforms by CBA’s New Zealand based subsidiary, ASB. In this role you will support ASB to comply with regulatory obligations and drive strategic reforms across financial crime risk management, including in respect of Australian reforms and AUSTRAC expectations. See yourself in the team: The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the group’s financial crime compliance services. Financial Crime Compliance (FCC) has an important role to play, supporting the Group to achieve its purpose to improve the financial wellbeing of our customers an...