CBA New Digital Businesses Pty is seeking a Financial Crime Training Senior Manager for a 12-month role based in New Zealand. The position focuses on enhancing the capabilities of Financial Crime Operations personnel through training and process improvements while collaborating with various stakeholders
Job Summary
This role leads the capability uplift of Financial Crime Operations personnel through comprehensive onboarding and graduation frameworks.
The position requires adapting CBA-developed training content to fit ASB systems while facilitating both in-person and virtual training sessions.
Candidates must possess strong experience in driving continuous improvement initiatives within the financial crime compliance domain.
Matching Summary
Match Score: 85
CBA New Digital Businesses Pty is seeking a Financial Crime Training Senior Manager for a 12-month role based in New Zealand. The position focuses on enhancing the capabilities of Financial Crime Operations personnel through training and process improvements while collaborating with various stakeholders.
Skills & Requirements
Must-have
Financial Crime Operations experience
AML/CTF regulatory framework knowledge
Transaction Monitoring training delivery
Capability uplift and onboarding leadership
Process improvement advisory skills
Nice-to-have
Strong stakeholder management abilities
Experience with Australian AML/CTF reforms
Hybrid work flexibility adaptation
Cross-border collaboration skills
Key Requirements
Solid experience in financial crime training
Proficient knowledge of AML, Sanctions, ABC, and ATE principles