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
- provate medical care
- 50% funded Multisport Card
- bicycle parking
- chillout rooms
- integration events and Stay Fit program
- stability of employement
- fully equipped workstations
- kitchen