Global Training Lead/Programme Manager- KYC/AML-Investment Bank

GLOBAL TRAINING LEAD/PROGRAMME MANAGER - KYC/AML - INVESTMENT BANK, DIRECTOR LEVEL

Our client a top tier investment bank has an urgent need for a Director Level Global Training Lead/Programme Manager with strong KYC/AML experience. The KYC Programme is a complex, cross divisional programme or work to assess any KYC risks that might be present in a location, and to address it tactically in the short term; and designing and implementing a Target State in the medium to long term. These Projects require close and experienced programme management, hence the requirement for a senior Programme Manager with a referencable history of managing complex deliveries.

RESPONSIBILITIES:

- Set the strategy direction of training and ensure that it is aligned with the relevant needs and requirements of the KYC Programme
- Preparation and structuring of course content, working directly with Policy, Procedure, Governance and MI leads to adapt programme deliverables into high quality training materials
- Collaborate with Training Advisory Groups ("TAG") (Internal Group) to create training course content for online and CBT delivery mecahnism
- Manage the content development of training products including:
- Define, write and design the content of each course, including educational design

ESSENTIAL SKILLS

- Strong experience in designing and implementing Global Training programmes in a Financial Services environment
- Significant experience in completing a training strategy for a global programme, covering both Front Office AML and Operational requirements, and taking it through implementation
- Hands-on with Programme level planning, status reporting, financials and risk & issues management
- Experience of managing very senior stakeholder relationships
- A can-do, enthusiastic attitude with excellent attention to detail
- Good organisational skills with the ability to work autonomously without close direction
- Proficient/Advanced MS Project, Excel and PowerPoint skills
- Experience in a regulatory change project desirable