• 1Search for courses by Study Area, Level and Location
  • 2We deliver you all the matched results
  • 3Choose one or more course providers to contact you

Distance from location (kms)

Exact 5 10 25 50 100

Posted since

All 2 Days 1 Week 2 Weeks 1 Month

Sort results by

Relevance Date



Training Specialist

Commonwealth Bank - Sydney, NSW

HR & Recruitment
Source: uWorkin


The Regulatory and Control Operations Team (RACO) is accountable for the development, implementation and ongoing leadership of the Group’s financial crime operations shared service. RACO leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations. Our external stakeholders are AUSTRAC and Law Enforcement.

The Regulatory and Control Operations requires specialised and dedicated training in order to meet our regulatory requirements.

Do Work That Matters

In the RACO Learning Team we are accountable for the development, implementation and ongoing training and capability build to support our business d etect, deter and disrupting financial crime.

We strive to create accountable learners with RACO by developing engaging and meaningful learning experiences that help support in building the capability of our people .

You Will

  • Work collaboratively with our business partners to complete learning needs analysis
  • Develop talent through effective induction of new employees
  • Using digital tools to create flexible and innovative learning programs
  • Build capability through development of product, process and system skills
  • Drive a self-directed learning culture
  • Assess and evaluate learners before, during and after the delivery of the learning solution

We're Interested In Hearing From People Who Have
  • Experience in designing, developing and delivering training programs
  • Experienced in facilitation of induction programs
  • Exceptional interpersonal skills
  • Sound planning and multitasking ability
  • Ability to work under pressure
  • Experienced across Anti Money Laundering; C ounter T errorism F inancing , T ax E vasion , A nti - bribery & C orruption , E conomic trade sanctions.
  • General experience in risk / business implementation.

  • Certificate IV in Training and Assessment

If you're already part of the Commonwealth Bank Group (including Bankwest), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.

Advertising End Date: 02/06/2021