Financial Crime Training Senior Manager (ASB)
About the job
The Senior Manager - Lead, Financial Crime Training and Process Engineering (ASB) is a vital job within the Financial Crime Compliance (FCC) team, which consists of over 190 professionals dedicated to managing financial crime risks. This job focuses on enhancing the capabilities of Financial Crime Operations Transaction Monitoring personnel through effective onboarding and training programs. Collaboration with colleagues across Australia and New Zealand is key to ensuring the successful management of financial crime risks.
You'll be responsible for
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Leading training programs
Leading the partnership with ASB’s Financial Crime Operations Capability team to deliver induction and onboarding programs for new hires.📈
Supporting graduation frameworks
Supporting ASB’s Financial Crime Operations Capability team in managing the graduation framework for new staff, ensuring they are well-prepared for their roles.🖥️
Facilitating training sessions
Facilitating training sessions, both in-person in New Zealand and virtually from Australia, to enhance the skills of Financial Crime Operations personnel.Key criteria
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Experience uplifting capability
Demonstrated experience driving change and continuous improvement initiatives.View
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Financial crime training expertise
Solid background in financial crime training focused on operations.View
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Operational process optimisation
Experience in enhancing operational processes for efficiency.View
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