Financial Crime Training Senior Manager (asb)

Commonwealth Bank

New Zealand
Hybrid
Strong experience in financial crime training
Focus on financial crime operations
Optimising operational processes
The Commonwealth Bank is seeking a Financial Crime Training Senior Manager for their New Zealand subsidiary, ASB. This role focuses on enhancing the capabilities of Financial Crime Operations personnel through training and development initiatives while engaging with various stakeholders to implement effective financial crime compliance processes

Job Summary

  • This role leads the capability uplift of Financial Crime Operations Transaction Monitoring personnel through comprehensive onboarding and graduation frameworks.
  • The position requires adapting CBA-developed training content to fit ASB systems while providing advisory input on workflow improvements.
  • Candidates must possess strong stakeholder management skills to influence large senior groups regarding investment and risk decisions.

Matching Summary

Match Score: 85

The Commonwealth Bank is seeking a Financial Crime Training Senior Manager for their New Zealand subsidiary, ASB. This role focuses on enhancing the capabilities of Financial Crime Operations personnel through training and development initiatives while engaging with various stakeholders to implement effective financial crime compliance processes.

Skills & Requirements

Must-have

  • Strong experience in financial crime training
  • Focus on Financial Crime Operations
  • Optimising operational processes
  • Understanding of AML/CTF regulatory framework
  • Proficient knowledge of Sanctions ABC and ATE

Nice-to-have

  • Proactively uplifting capability
  • Driving change initiatives
  • Leading continuous improvement
  • Influencing senior stakeholder groups
  • Experience with hybrid work models

Key Requirements

  • Solid experience in financial crime training
  • Strong understanding of financial crime regulatory framework
  • Proven ability to influence senior stakeholders

Work Rights

Not specified

Tailored Resume

Cover Letter