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

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:

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Excellent training delivery and facilitation skills with a pragmatic approach to delivery
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Extensive experience of designing and delivering regulatory change initiatives in a global Banking environment
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Proven track record of developing and delivering Business Training including cultural change, on time and within stated parameters
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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
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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
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Experience of various training mediums and ability to fit this with business need.
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Positive attitude
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Able to travel where required
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Excellent relationship management, networking skills and experience working with senior management in Financial organisations and liaising with regional and local stakeholders
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Understanding of products and businesses within Financial Services.
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Keen project management of local training needs including identifying target populations
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Excellent administration skills necessary to co-ordinate, organise, administer and support training successfully
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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