Financial Crime Training AVP

Our client, a Global Asset Manager, are looking for a Financial Crime Training AVP to join their AML team based in London.

Responsibilities below:

• Support the production and maintenance of Financial Crime Training and Competency Framework.
• Execute financial crime training needs analysis for financial crime training.
• Develop and maintain financial crime training materials for all risk domains across all 3LoD.
• Coordinate with Human Resources to provide input to the consequence management framework.
• Provide advice and guidance to Business Unit 1LoD financial crime teams and other Group functions developing risk-based training.

Previous experience within Financial Crime Training is preferred.

For further information please don't hesitate to contact me on my email: