Financial Crime Training Senior Manager (asb)

COMMONWEALTH BANK OF AUSTRALIA

New Zealand
**
Financial crime operations experience
Aml/ctf regulatory framework knowledge
Transaction monitoring rule deployment
** The Commonwealth Bank of Australia is seeking a Senior Manager for Financial Crime Training to lead capability uplift in their New Zealand subsidiary, ASB. The role involves developing training frameworks, facilitating training sessions, and collaborating with stakeholders to enhance financial crime operations. **

Job Summary

  • This role leads the capability uplift of Financial Crime Operations personnel through structured onboarding, graduation frameworks, and ongoing proficiency programs.
  • The position requires adapting CBA-developed training content for ASB systems while providing advisory input on workflow and process improvements without approval authority.
  • Candidates must possess a strong understanding of AML/CTF, Sanctions, ABC, and ATE principles to support Australian reforms and personnel due diligence programs.

Matching Summary

Match Score: 75

** The Commonwealth Bank of Australia is seeking a Senior Manager for Financial Crime Training to lead capability uplift in their New Zealand subsidiary, ASB. The role involves developing training frameworks, facilitating training sessions, and collaborating with stakeholders to enhance financial crime operations. **

Skills & Requirements

Must-have

  • Financial Crime Operations experience
  • AML/CTF regulatory framework knowledge
  • Transaction Monitoring rule deployment
  • Training program delivery and facilitation
  • Process improvement advisory skills

Nice-to-have

  • Strong stakeholder management capabilities
  • Experience driving continuous improvement
  • Ability to influence senior stakeholders
  • Hybrid work flexibility adaptability

Key Requirements

  • Solid experience in financial crime training
  • Proficient knowledge of AML/CTF regulations
  • Proven ability to lead capability uplift initiatives
  • Strong stakeholder management with senior groups

Work Rights

Not specified

Tailored Resume

Cover Letter