Financial Crime Training Manager

Posted on Feb 2, 2019 by JCW Search

London, London United Kingdom
Legal
30 Jan 2019
Annual Salary
Full-Time

Currently recruiting for an experienced Financial Crime Training Manager to join a Corporate and Investment Bank based in the City. The business are ideally looking for a VP level candidate, who has in depth knowledge of Financial Crime and Compliance, and who has demonstrable experience of developing, and rolling out training programmes across a business.

Key Responsibilities;

  • Development and maintenance of Financial Crime Training strategy, including; Fraud, AML, anti bribery and counter terrorism
  • Work closely with the business units to develop an effective training plan
  • Policies and Procedures training, regulations and controls
  • Create and execute financial crime communications plan

Key Skills;

  • Experience within the financial services
  • Demonstrable experience of developing training programmes for a business
  • Good knowledge of financial crime

Reference: 636077285

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