Financial Crime Training Manager (asb)

COMMONWEALTH BANK OF AUSTRALIA

New Zealand
Hybrid
Solid experience in financial crime training
Focus on financial crime operations
Proficient knowledge of aml/ctf regulations
The Commonwealth Bank of Australia is seeking a Financial Crime Training Manager for their New Zealand subsidiary, responsible for enhancing the financial crime compliance capabilities of staff. The role focuses on developing and implementing training programs related to AML/CTF, sanctions, and other compliance areas while fostering collaboration across teams

Job Summary

  • This role supports the New Zealand subsidiary ASB by delivering induction, onboarding, and graduation frameworks for Financial Crime Operations personnel.
  • The position involves adapting CBA-developed training content for ASB systems and providing advisory input on workflow and process improvements.
  • Candidates must possess a strong understanding of the financial crime regulatory framework including AML/CTF, Sanctions, ABC, and ATE principles.

Matching Summary

Match Score: 85

The Commonwealth Bank of Australia is seeking a Financial Crime Training Manager for their New Zealand subsidiary, responsible for enhancing the financial crime compliance capabilities of staff. The role focuses on developing and implementing training programs related to AML/CTF, sanctions, and other compliance areas while fostering collaboration across teams.

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
  • Adaptability for hybrid work environments

Key Requirements

  • Solid experience in financial crime training
  • Proficient knowledge of AML/CTF and Sanctions
  • Strong stakeholder management capabilities

Work Rights

Not specified

Tailored Resume

Cover Letter