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AML & Sanction Training Specialist
Brussel, Brussel · JuridischLegal Staffing Experts is looking for a freelance Training specialist for AML & Sanctions.
Brussels en remote.
Start date: 2/9/2024.
6 months - 1 year.
Job Description
We are looking for a motivated training specialist to join the team. As a training specialist for AML and Sanctions you will be responsible for helping them design a multi-year training strategy and revamp our training program. This role requires a sound understanding of AML/CTF and Sanctions and the ability to effectively deliver training content to employees at all levels within the group.
If you would like to work in an environment, where you will have impact, ‘fight the good fight’ and do something genuinely important for our company, our industry and society at large, then we may have a role for you!
Our team is part of the Compliance & Ethics department responsible for providing advice on Financial Crime issues. Compliance & Ethics is an integral part of the ‘Three Lines’, helping to protect the integrity and enhance the reputation of our Client in its key role in the global financial markets. Our team consists of Financial Crime Subject Matter Experts with excellent compliance and regulatory experience and expertise.
Responsibilities:
You will take the lead in /contribute to the design of our AML/CTF and Sanctions training strategy and help us define our training program, review the training material, and deliver training content using different formats.
You will closely work with the Sanctions and AML Regulatory Advisory team and with the wider Compliance & Ethics department.
Duties include:
Competencies:
Brussels en remote.
Start date: 2/9/2024.
6 months - 1 year.
Job Description
We are looking for a motivated training specialist to join the team. As a training specialist for AML and Sanctions you will be responsible for helping them design a multi-year training strategy and revamp our training program. This role requires a sound understanding of AML/CTF and Sanctions and the ability to effectively deliver training content to employees at all levels within the group.
If you would like to work in an environment, where you will have impact, ‘fight the good fight’ and do something genuinely important for our company, our industry and society at large, then we may have a role for you!
Our team is part of the Compliance & Ethics department responsible for providing advice on Financial Crime issues. Compliance & Ethics is an integral part of the ‘Three Lines’, helping to protect the integrity and enhance the reputation of our Client in its key role in the global financial markets. Our team consists of Financial Crime Subject Matter Experts with excellent compliance and regulatory experience and expertise.
Responsibilities:
You will take the lead in /contribute to the design of our AML/CTF and Sanctions training strategy and help us define our training program, review the training material, and deliver training content using different formats.
You will closely work with the Sanctions and AML Regulatory Advisory team and with the wider Compliance & Ethics department.
Duties include:
- Collaborate with Subject Matter Experts to design and develop training programs that meet the specific needs
- Create engaging and interactive training materials, including presentations, e-learning modules, and awareness campaigns on AML/CTF and Sanctions
- Contribute to the design of the multi-year AML/CTF and Sanctions training strategy
- Deliver training sessions (classroom) targeted to the specific needs of different business areas in an engaging manner
- Evaluate the effectiveness of training programs through assessments, feedback, etc.
- Assist in the development and maintenance of AML/CTF and Sanctions training library
- Assist in the preparation of the “Financial Crime Week”
Competencies:
- Excellent verbal and written communication skills, with the ability to articulate complex concepts in a simple and easy-to-understand way. Your communication skills should also include active listening, asking open-ended questions, and providing feedback
- Ability to connect with the audience, understand their needs and perspectives, and adjust your training style and material accordingly
- Proven experience in designing and delivering effective training programs on AML/CTF and/or Sanctions in the financial services sector
- Team player with good planning and organisation skills, you should be able to create a clear and structured training plan, set objectives, and develop the necessary training materials. You should also manage your time effectively and stay on track during training sessions
- Proficiency in Microsoft Office Suite
- Securities sector knowledge and/or experience is a plus
Interested in this mission?
Contact kato@legalstaffingexperts.be or judith@legalstaffingexperts.be.
Contact kato@legalstaffingexperts.be or judith@legalstaffingexperts.be.