Financial Crime Trainer

Northreach are proud to have partnered with a rapidly growing and innovative payments FinTech in their search for an experienced, driven Financial Crime Operations Trainer . We are on the lookout for ambitious individual who can design, implement and manage the Financial Crime Training Programmes.

You will be responsible who developing and delivering effective financial crime programmes to new members of staff that join the organization if that is veer classroom training, online or blended learning.

The Role

* Remain on top of the newest legislations, regulations, trends and media information related to financial crime.

* Identify Financial Crime training needs within the FC.

* Regular team meetings with other business areas within the group while representing the Financial Crime team.

* Be up to date with the latest training developments by attending courses, meetings and reading relevant journals.

* Design the Financial Crime training programmes to the needs for the business regulatory requirements and known threats and trends.

Your Experience

* 2+ Years’ experience in Fraud/Financial Crime training.

* Experience working within payments, banking or other high-volume transaction industry.

* ICA or ACAMS Preferred.

* Delivered training frameworks in a Financial Crime Setting.

Skills & Competencies

* Strong presentation skills and communication.

* Able to work in a fast-paced environment.

* Ability to deliver multiple priorities and workstreams.

* A positive can-do attitude and be highly organisational.

* Ability to perform coaching for team members to upskill financial crime knowledge
Company
Northreach
Posted
01/12/2022
Location
Bedford, United Kingdom, gb
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