The Financial Crime Training Senior Manager position at ASB in New Zealand focuses on enhancing the capabilities of Financial Crime Operations through training and process improvement initiatives. The role requires strong experience in financial crime compliance, stakeholder management, and a solid understanding of relevant regulatory frameworks
Job Summary
This role leads the capability uplift of Financial Crime Operations Transaction Monitoring personnel through onboarding and graduation frameworks.
The position involves adapting CBA-developed training content for ASB systems and providing advisory input on workflow improvements.
Candidates will facilitate a mix of in-person training in New Zealand and virtual sessions from Australia while supporting Australian AML/CTF reforms.
Matching Summary
Match Score: 85
The Financial Crime Training Senior Manager position at ASB in New Zealand focuses on enhancing the capabilities of Financial Crime Operations through training and process improvement initiatives. The role requires strong experience in financial crime compliance, stakeholder management, and a solid understanding of relevant regulatory frameworks.
Skills & Requirements
Must-have
Financial Crime Operations experience
AML/CTF regulatory framework knowledge
Transaction Monitoring rule deployment
Training program development and delivery
Stakeholder management with senior leaders
Nice-to-have
Process improvement advisory skills
Hybrid work flexibility adaptation
Cross-border collaboration experience
Change management leadership
Key Requirements
Strong experience in financial crime training
Proficient knowledge of AML/CTF, Sanctions, ABC, and ATE
Proven ability to influence senior stakeholder groups