Financial Crime Training Manager (ASB)
About the job
The Manager, Financial Crime Training and Process Engineering at ASB is a pivotal job that focuses on enhancing the capabilities of Financial Crime Operations personnel. This position plays a crucial role in supporting the effective management of financial crime risks while collaborating with colleagues across Australia and New Zealand. The team values a hybrid work approach, fostering flexibility and collaboration to drive success.
You'll be responsible for
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Supporting onboarding programs
Support ASB’s FCO Capability team to deliver induction and onboarding programs for new hires.📈
Managing graduation framework
Support ASB’s FCO Capability team manage graduation framework for new staff.🗣️
Facilitating training sessions
Facilitate training sessions (mix of in-person in NZ and virtual from AU) under the direction of ASB’s FCO Capability SM, HO and GM.Key criteria
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Financial crime training experience
Solid experience in financial crime training focused on operations.View
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Operational process optimization
Experience in enhancing operational processes for efficiency.View
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Regulatory framework knowledge
Strong understanding of AML/CTF, Sanctions, ABC, and ATE principles.View
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