Financial Crime Training Manager (asb)

756

New Zealand
Hybrid
Solid experience in financial crime training
Focus on financial crime operations
Proficient knowledge of aml/ctf regulations
The Financial Crime Training Manager position at ASB involves developing and implementing training programs aimed at enhancing the capabilities of Financial Crime Operations personnel in New Zealand. The role requires strong expertise in financial crime regulations and training delivery, alongside stakeholder management skills

Job Summary

  • This role supports the New Zealand subsidiary ASB within the Commonwealth Bank's Financial Crime Compliance team.
  • The position involves delivering induction programs, managing graduation frameworks, and upskilling transaction monitoring personnel.
  • Candidates will adapt CBA-developed training content for ASB systems while advising on workflow improvements and Australian regulatory reforms.

Matching Summary

Match Score: 85

The Financial Crime Training Manager position at ASB involves developing and implementing training programs aimed at enhancing the capabilities of Financial Crime Operations personnel in New Zealand. The role requires strong expertise in financial crime regulations and training delivery, alongside stakeholder management skills.

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 specific systems

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

Tailored Resume

Cover Letter