Financial Crime Training Manager (asb)

CBA New Digital Businesses Pty

Auckland, New Zealand
Hybrid (at least half time in the office each month)
Solid experience in financial crime training
Focus on financial crime operations
Strong understanding of aml/ctf regulatory framework
CBA New Digital Businesses Pty is seeking a Financial Crime Training Manager for a 12-month hybrid role in Auckland, New Zealand. The position involves enhancing the training capabilities of Financial Crime Operations personnel and requires a strong understanding of financial crime regulations, as well as excellent stakeholder management skills

Job Summary

  • This role supports 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 must have solid experience in financial crime training with a focus on Financial Crime Operations and strong stakeholder management skills.

Matching Summary

Match Score: 85

CBA New Digital Businesses Pty is seeking a Financial Crime Training Manager for a 12-month hybrid role in Auckland, New Zealand. The position involves enhancing the training capabilities of Financial Crime Operations personnel and requires a strong understanding of financial crime regulations, as well as excellent stakeholder management skills.

Skills & Requirements

Must-have

  • Solid experience in financial crime training
  • Focus on Financial Crime Operations
  • Strong understanding of AML/CTF regulatory framework
  • Proficient knowledge of Sanctions ABC and ATE principles
  • Experience optimizing operational processes

Nice-to-have

  • Proven ability to influence senior stakeholders
  • Experience driving continuous improvement initiatives
  • Ability to adapt training content for specific systems

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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