Compliance / FinCrime Specialist (Training)

2 weeks ago


London, UK, United Kingdom Propel Full time

Compliance / FinCrime Specialist (Training)- Fintech - 6 months contract - INSIDE IR35 - Hybrid


The Compliance Ops, Training Business Partner will provide a comprehensive and effective service that ensures employees within the clients Compliance Ops function have the skills, knowledge and expertise to perform their role at the required level of competence. This role involves delivery of training and supporting the current Training Business Partner with activities across the Compliance first and second line teams.


● We’re looking for a Training Specialist experienced in Compliance who can lead and conduct training sessions

● An experienced financial crime professional, ideally from a Compliance Operations background who is adept at executing a broad range of training materials to drive engagement and knowledge transfer.

● Strong influencer with a background in executing training proven to improve Compliance knowledge transfer, and Merchant experience.

● Master of creating solid, engaging training materials, explaining the most complicated things in the simplest way. With an open, adaptive working style, excellent presentation skills.



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