Senior Trainer compliance/KYC/DD/Financial crime- Investment banking

London  ‐ Onsite
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Keywords

Description

I have a great new opportunity to work for a major investment bank.

My client is looking for a strong trainer with excellent understanding of financial crime AML/Due Diligence/KYC and compliance. You will be up to date with the latest regulatory requirements within the finance sector. A strong influencer is needed to bring change and awareness to the wider bank, on new standardized procedures around Financial crime. This is a challenging but rewarding role and will suit individuals with a high level of discipline, communication and a vested interest in helping to reduce and make people aware of financial crime. 

Key requirements:

  • Managing the cultural step change towards financial crime risk awareness, controls and judgments to mitigate identified risks
  • Proven track record of developing and delivering Business Training including cultural change, on time and within stated parameters
  • Experience in AML/Due Diligence/KYC is essential 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
  • Extensive experience of designing and delivering regulatory change initiatives 

      Key Skills:

      • Expert financial crime background
      • Strong training background in a financial institution
      • Securities
      • AML
      • Experienced delivering face to face training/seminars
      • Experience in process of training
      • Facilitate session in training discussions QA's 

      For more information please apply now. 

      Start date
      ASAP
      Duration
      6 months
      From
      Empiric Solutions
      Published at
      26.09.2014
      Project ID:
      781725
      Contract type
      Freelance
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