Financial Crime Training Manager (asb)

Commonwealth Bank

New Zealand
Hybrid
Solid experience in financial crime training
Focus on financial crime operations
Proficient knowledge of aml/ctf regulations
The Commonwealth Bank is seeking a Financial Crime Training Manager for its New Zealand subsidiary, ASB, to enhance the capabilities of its Financial Crime Operations team. This hybrid role involves developing and delivering training programs while collaborating with various stakeholders to manage financial crime risks

Job Summary

  • This role supports the capability uplift of Financial Crime Operations Transaction Monitoring personnel through onboarding, graduation frameworks, and ongoing proficiency.
  • The position involves adapting CBA-developed training content for ASB systems and providing advisory input on workflow and process improvements.
  • Candidates will work with a hybrid approach requiring at least half their time connecting in office, with flexible working options available.

Matching Summary

Match Score: 85

The Commonwealth Bank is seeking a Financial Crime Training Manager for its New Zealand subsidiary, ASB, to enhance the capabilities of its Financial Crime Operations team. This hybrid role involves developing and delivering training programs while collaborating with various stakeholders to manage financial crime risks.

Skills & Requirements

Must-have

  • Solid experience in financial crime training
  • Focus on Financial Crime Operations
  • Proficient knowledge of AML/CTF regulations
  • Experience optimizing operational processes
  • Strong stakeholder management skills

Nice-to-have

  • Ability to influence senior stakeholders
  • Proactive capability uplift experience
  • Driving continuous improvement initiatives
  • Adapting training content for local context

Key Requirements

  • Solid experience in financial crime training
  • Strong understanding of AML/CTF regulatory framework
  • Proficient knowledge of Sanctions, ABC, and ATE principles

Work Rights

Not specified

Tailored Resume

Cover Letter