Financial Crime Training & Development 5 views

Financial Crime Training & Development

Job Type : Permanent, Full Time

Salary : £50000 – £70000/annum Full Banking Benefits and Bonus

This leading London based International bank are currently looking to strengthen their busy Client On-boarding team. This role will suit someone who has gained a minimum of 3 years work experience of creating and delivering financial crime training programs and interpreting banking compliance regulations and drafting policies for an effective KYC control framework within an Investment banking context. Duties will include:- Creating, maintaining and enhancing the Financial Crime HUB training framework. Ensuring that all training materials are aligned to global & regional operating manuals/policies and standards and meet all regulatory requirement both in the UK and EU. Monitoring regulatory developments, which may impact the 1st line of defence function. Regularly communicate policy updates to all stakeholders, and deliver robust & effective training programs across the bank. Excellent communication and interpersonal skills are required

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