Focus on financial crime operations capability uplift
Proficient knowledge of aml/ctf regulatory framework
The Commonwealth Bank (CBA) is seeking a Financial Crime Training Senior Manager for its New Zealand subsidiary, ASB. The role involves leading the development and implementation of training programs for financial crime operations, focusing on enhancing the skills of personnel in transaction monitoring and compliance with financial crime regulations
Job Summary
This role leads the capability uplift of Financial Crime Operations personnel through onboarding, graduation frameworks, and ongoing proficiency programs.
The position involves adapting CBA-developed training content for ASB systems and providing advisory input on workflow and process improvements.
Candidates will work closely with colleagues across Australia and New Zealand to support the effective management of financial crime risks including AML/CTF and Sanctions.
Matching Summary
Match Score: 85
The Commonwealth Bank (CBA) is seeking a Financial Crime Training Senior Manager for its New Zealand subsidiary, ASB. The role involves leading the development and implementation of training programs for financial crime operations, focusing on enhancing the skills of personnel in transaction monitoring and compliance with financial crime regulations.
Skills & Requirements
Must-have
Strong experience in financial crime training
Focus on Financial Crime Operations capability uplift
Proficient knowledge of AML/CTF regulatory framework
Experience with Transaction Monitoring rules deployment