The job posting is for a Senior Manager position in Financial Crime Training at CommBank in New Zealand, focusing on enhancing the capabilities of Financial Crime Operations personnel. The role involves developing training materials, facilitating training, and collaborating with various stakeholders to manage financial crime risks effectively
Job Summary
This role leads the capability uplift of Financial Crime Operations Transaction Monitoring personnel through comprehensive onboarding and graduation frameworks.
The position involves adapting CBA-developed training content to fit ASB systems and providing advisory input on workflow improvements.
Candidates will work closely with stakeholders across Australia and New Zealand to manage financial crime risks effectively.
Matching Summary
Match Score: 85
The job posting is for a Senior Manager position in Financial Crime Training at CommBank in New Zealand, focusing on enhancing the capabilities of Financial Crime Operations personnel. The role involves developing training materials, facilitating training, and collaborating with various stakeholders to manage financial crime risks effectively.
Skills & Requirements
Must-have
Strong experience in financial crime training
Focus on Financial Crime Operations
Optimising operational processes
Knowledge of AML/CTF regulatory framework
Experience with Sanctions and Anti-Bribery principles