Transaction Monitoring Training Lead [rekrutacja online]

Transaction Monitoring Training Lead [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you:
  • Practitioner/SME experience in areas of AML/Financial crime topics,
  • Degree in related field and/or relevant financial services qualification,
  • Minimum of 10 years of demonstrable experience in the area of training delivery within financial services,
  • Minimum of 5 years in managing training programs in the area of financial crime education,
  • Expert level knowledge - AML/Financial Crime/Compliance qualification preferably from recognised body i.e. ACAMS, ICA etc,
  • Fluent in English and importantly to be able to effective management of training in English,
  • Demonstrable success in training programs of Transaction Monitoring, Customer Due Diligence to practitioners is essential.
Youll get extra points for:
  • Specific experience in training new joiners to TM/CDD roles would be a distinct advantage,
  • Exceptional people developer. Ability to relate to staff at all levels and coaching experience,
  • Direct operational experience in the areas of Transaction Monitoring, Customer Due Diligence,
  • Content/instructional design experience would be an advantage,
  • Support the exploration, delivery, testing and rolling out of new learning initiatives (e.g. virtual learning) in collaboration with the other members of the function,
  • Virtual training delivery experience and competent with Adobe Connect/Microsoft Teams,
  • The ability to speak fluently and to deliver training in other languages would be an distinct advantage,
  • Communicate effectively with team members, the trainer community and KYC management,
  • Team player and capable networker,
  • Critical and creative thinker with innovative problem solving skills,
  • Excellent communication, presentation, organisational and interpersonal skills.
  • contract of employment
    type of contract
  • 9:00 - 17:00
    work hours
  • Zajęcza 4, Warszawa
    this is the location of our office
Scope of duties
70% - Lead and mange delivery of instructor ledtraining (ILT and VILT) on KYC topics for theKYC Pillars
20%- Lead and manage support of the preparation ofGlobal Training Program materials
10% - Provide feedback and compile reporting on allareas of training delivery
Your development
  • professional development
  • certificates and knowledge development
  • training budget
  • access to the newest technologies
  • international projects
  • free English courses
Your health, well-being and family
  • provate medical care
  • 50% funded Multisport Card
  • bicycle parking
  • chillout rooms
  • integration events and Stay Fit program
Working conditiions
  • stability of employement
  • fully equipped workstations
  • kitchen
Uprzejmie informujemy, iż skontaktujemy się z wybranymi kandydatami.

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