Director - Financial Crime, Auckland
Director - Financial Crime, Auckland
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Auckland, New Zealand
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Posted: 18/05
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Description
2 days ago Be among the first 25 applicants Direct message the job poster from TalentWeb | B Corp Senior Infrastructure and Security Consultant at TalentWeb Title:- Financial Crime Transformation Delivery Support– Director Level Location:- Auckland Length:- Full-time | 12-Month Initial Engagement Starting ASAPWe are seeking a highly experienced Director-level transformation advisory professional to provide expert guidance and support for a large-scale Financial Crime (FC) transformation programme. The role involves collaborating with internal teams and external partners to shape delivery strategy and ensure successful execution of programme goals.Key Responsibilities: Provide expert advisory support to shape the delivery of the Financial Crime programme. Collaborate with delivery partners and internal stakeholders to align on programme objectives and priorities. Contribute to quarterly planning, defining clear outcomes and milestones. Support the implementation of best-practice transformation methods tailored to financial crime prevention and compliance.Advise on programme governance and delivery frameworks for robust execution. Identify and resolve delivery challenges, risks, and dependencies across the transformation journey. Act as a senior contact for delivery support, offering strategic insights and practical solutions. Experience&Qualifications: 10+ years of experience in financial crime transformation or related regulatory change programmes within financial services. Strong advisory background, ideally at director level, with experience partnering with Big 4 consultancies or similar environments. Deep understanding of financial crime frameworks, AML/CTF obligations, and regulatory compliance in banking or financial institutions.Proven experience delivering complex programmes involving technology and business transformation. Exceptional stakeholder engagement skills, with the ability to influence C-suite and executive levels. Strong analytical and problem-solving skills with a strategic mindset. Relevant tertiary qualifications in law, finance, business, or related fields.Industry certifications such as CAMS, ICA, or other compliance-related qualifications are advantageous. If you would like more information, please contact Sarah Brown at . Seniority level Director Employment type Full-time Job function Other Industries BankingReferrals can double your chances of interviewing at TalentWeb | B Corp. Get notified about new Director of Information Technology jobs in Auckland, New Zealand . We’re unlocking community knowledge in a new way, with experts adding insights directly into each article, starting with AI assistance.#J-18808-Ljbffr
Highlights
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Company nameTalentWeb | B Corp
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Job positionDirector - Financial Crime
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