Financial Crime Training Manager (asb)

CBA New Digital Businesses Pty Ltd

New Zealand
**
Solid experience in financial crime training
Focus on financial crime operations
Proficient knowledge of aml/ctf regulations
** CBA New Digital Businesses Pty Ltd is seeking a Financial Crime Training Manager for a 12-month hybrid role based in New Zealand. The position focuses on enhancing the capabilities of Financial Crime Operations personnel through training, onboarding, and process improvements while ensuring compliance with financial crime regulations. **

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: 75

** CBA New Digital Businesses Pty Ltd is seeking a Financial Crime Training Manager for a 12-month hybrid role based in New Zealand. The position focuses on enhancing the capabilities of Financial Crime Operations personnel through training, onboarding, and process improvements while ensuring compliance with financial crime regulations. **

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
  • Adaptability for virtual and in-person delivery
  • Knowledge of Australian AML/CTF reforms

Key Requirements

  • Solid experience in financial crime training
  • Strong understanding of AML/CTF, Sanctions, ABC, and ATE principles
  • Proven ability to influence large senior stakeholder groups

Work Rights

Not specified

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