Regulatory Trainer - Training Consultant - AML - KYC - Regulatory Chan

London  ‐ Onsite
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Keywords

Description

Regulatory Trainer - Training Consultant - AML - KYC - Regulatory Change - Financial Crime

This organisation are a leading global Investment Bank who are currently seeking a Regulatory Training Consultant. You will be working on an extensive programme of work which spans across their entire Global Banking & Markets division globally (Europe, APAC, MENA, The Americas) in relation to implementing Global Standards.

Strong understanding & development of Cultural Change in a global environment is essential, as well as strong knowledge of financial crime, compliance and regulatory policies & due diligence - AML, KYC.

Key requirements:

  • Excellent training delivery and facilitation skills with a pragmatic approach to delivery

  • Extensive experience of designing and delivering regulatory change initiatives in a global Banking environment

  • Proven track record of developing and delivering Business Training including cultural change, on time and within stated parameters

  • Experience in AML/Due Diligence/KYC and a proven ability to quickly learn and understand new policies, technology and translate this understanding into effective training programmes and messages

  • Experience of managing/supporting impacted business representatives located in geographically diverse sites to help them transition to the target state with respect to financial crime risk awareness, controls and judgements

  • Experience of various training mediums and ability to fit this with business need.

  • Positive attitude

  • Able to travel where required

  • Excellent relationship management, networking skills and experience working with senior management in Financial organisations and liaising with regional and local stakeholders

  • Understanding of products and businesses within Financial Services.

  • Keen project management of local training needs including identifying target populations

  • Excellent administration skills necessary to co-ordinate, organise, administer and support training successfully

  • Local understanding of local requirements both regulatory and culturally to assist in the adaptation to materials and execute where agreed

£550 per day - London - 6 month contract (initially) - Investment Banking

For more information please apply or send your CV

Start date
ASAP
Duration
6 months (initially)
From
Empiric Solutions
Published at
31.05.2014
Project ID:
714581
Contract type
Freelance
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