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Financial Crime Training VP

  • Location: London
  • Salary: Competitive
  • Job type: Permanent
  • Job reference: GL/172634
  • Sector: Financial Crime Compliance
Job Description

We're partnering with a global investment bank to find them a new Financial Crime Training Officer at Vice President level, responsible for designing, delivering and executing the financial crime training programme across EMEA. This will see you looking after a small team and reporting into the Global Head of Financial Crime Strategy and Oversight.

Some key responsibilities include:

  • Develop, implement and execute the Global Financial Crimes Compliance Training Programme for EMEA
  • Conduct annual risk-based assessments of 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 programme

Ideal candidates will have at least 5 years' experience in financial crime as well as at least 2 years experience in a training/learning focused role.

If this sounds like you, please apply below!

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