Trainer

TRAINER: (REGULATORY, CUSTOMER DUE DILIGENCE (CDD), ANTI MONEY LAUNDERING (AML) AND KYC) - GLOBAL BANKING - LONDON - TIER 1 INVESTMENT BANK - CONTRACT - 6 MONTHS.

Join a Global Investment Bank.

Contract Position - 6 months - £600 - £700 per day.

Based in London a Global Investment Bank are seeking to hire a Trainer (Regulatory, Customer Due Diligence, CDD, Anti Money Laundering, AML and KYC)

AS A TRAINER YOU MUST HAVE THE FOLLOWING EXPERIENCE:

- Excellent training delivery and facilitation skills with a pragmatic approach to delivery
- Extensive experience of designing and delivering regulatory change initiatives
- 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 judgments
- 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
- Understanding of products and businesses within Financial Services.

AS A TRAINER THE PURPOSE OF THE ROLE WILL BE AS FOLLOWS:

- The Group's desire is to improve its approach to managing CDD and the on-boarding of clients, particularly in the context of cross border business. With the increasing regulatory pressure, there is a need to evidence that our financial crime controls and risk management are globally consistent, both in policy and in application.
- The nature of Group business, in particular as it relates to cross border capabilities, requires consistency and adherence to these standards regardless of whether the bank initiates, receives or acts as intermediary for a transaction. Failure to ensure compliance with these standards not only carries with it the risk of significant financial penalties but may also incur reputational and regulatory impacts.

APPLY NOW

Trainer (Regulatory, Customer Due Diligence, CDD, Anti Money Laundering, AML and KYC)

Due to the volume of applications received for positions it will not be possible to respond to all applications and only applicants who are considered suitable for interview will be contacted.

ITHR is acting as an Employment Business in relation to this vacancy.

ITHR is an Equal Opportunities employer; we welcome applicants from all backgrounds.