Financial Crime Trainer- Investment Banking

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

My client is looking for a financial crime expert with strong understanding of AML/Due Diligence/KYC. 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
- Securities
- AML
- INVESTMENT BANKING/CONSULTANCY INTO FINANCE
- 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: