Financial Crime Training Senior Manager (ASB)
Commonwealth Bank
Sydney
5 days ago
Financial Crime Training Senior Manager (ASB)
Lead role in Financial Crime Training and Process Engineering for CBA's New Zealand subsidiary ASB. Manages onboarding, graduation frameworks, and proficiency of Financial Crime Operations personnel. Requires strong financial crime training experience and stakeholder management skills.
Hybrid
Full-time
Director
AML/CTF
Sanctions
Salary
Not specified
Core Qualifications
Technical (Must-have)
AML/CTFSanctionsAnti-Bribery and CorruptionAnti-Tax EvasionTransaction Monitoring
Soft Skills
stakeholder managementinfluencecontinuous improvementchange management
Key Responsibilities
- Lead partnership with ASB's FCO Capability team to deliver induction and onboarding programs for new hires.
- Support ASB's FCO Capability team manage graduation framework for new staff.
- Upskill existing ASB Financial Crime Operations Transaction Monitoring personnel to support deployment of new/revised rules.
- Facilitate training sessions (mix of in-person in NZ and virtual from AU).
- Adapt CBA-developed training content for ASB systems and context.
- Provide advisory input on workflow/process improvements.
- Advise on Australian AML/CTF Reforms and support uplift of Personnel and Due Diligence program.
Financial CrimeTrainingSenior ManagerASBCBAAML/CTFHybridSydney12-month contract