Assistant Vice President, Financial Crimes Training Specialist

4 weeks ago

London, Greater London, United Kingdom Robert Walters Full time
Financial Crimes Training Specialist

Robert Walters is seeking a dedicated and knowledgeable Assistant Vice President to join their Financial Crimes Training Team. This role offers the opportunity to make a significant impact within a globally recognized financial group.

The successful candidate will be part of an organization that values long-term relationships, serves society, and fosters shared and sustainable growth.

Key Responsibilities:
  • Implement and execute the Global Financial Crimes Compliance training program for EMEA, including developing related content.
  • Conduct annual risk-based assessments of financial crimes training needs in the EMEA region and document a plan to meet those needs.
  • Build strong partnerships with financial crime units, regional business leaders, and other key stakeholders in connection with the Global Financial Crimes program.
  • Coordinate with regional stakeholders to identify individuals and business lines deemed in scope for the targeted audience defined for each Master Class/Targeted, Risk-Based, and Event-based Training course.
  • Ensure the delivery and execution of the global training plan in the EMEA region.
  • Assist in drafting and regional customization of Financial Crimes Training modules (Instructor-led & eLearning).
  • Manage and coordinate the scheduling, tracking, and documentation of classroom-based training modules (in person or virtual). Monitor and maintain databases and information related to attendance, reporting, feedback, and other records related to training sessions.
  • Deliver instructor-led financial crime-related targeted, risk-based, and event-based trainings to personnel.
  • Generate training completion and status reports and deliver those metrics to Global FCTPO(s) in an accurate and timely manner. Analyze data to track completion and identify and escalate non-compliant employees in accordance with the global training standard and procedure.
  • Prepare and provide Management Information (MI) for presentation to senior stakeholders.

What You'll Bring:

  • Demonstrable experience in supporting the preparation and execution of anti-money laundering, sanctions, and anti-bribery and corruption annual training plans.
  • Prior experience in delivering instructor-led training on financial crime-related topics.
  • Experience with e-learning content and operating in a matrix environment.
  • Technical capabilities with Microsoft Suite and Teams.
  • Strong interpersonal skills to build relationships with stakeholders within the region and global team.

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