Compliance & AML Trainer
As the Compliance AML trainer you will be responsible for designing and building training courses as well as amending, updating and building on existing training courses in Compliance and AML and where needed ensure that courses are tailored to meet clients specific requirements. With this in mind, you will be required to keep up to date with the latest regulations and market. A key aspect of this role will then be to deliver the training courses on AML Awareness, conduct of business and any other regulatory training and to also assist the Director in the delivery of the Compliance Officer and AML Officer certificates. Other responsibilities outside of the general training role would be to write the monthly DFSA Regulatory Update and assist in Compliance project work such as regulatory authorizations, compliance manuals, compliance monitoring where needed.
To be considered for this position candidates must have excellent English communication both verbal and written and be able to present effectively and clearly. Experience of Compliance training within a banking or financial services environment is essential. Candidates must be degree educated from a recognized university.
Leave a Reply
You must be logged in to post a comment.