Financial Crime Training Manager

Posted on Feb 2, 2019 by JCW Search

London, London United Kingdom
30 Jan 2019
Annual Salary

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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