Master Trainer for Financial Crime Prevention Specialist

1 week ago


Gentofte, Gentofte Kommune, Denmark Saxo Bank Full time
About the Role

We are seeking a highly skilled and experienced Master Trainer to join our team at Saxo Bank. As a Master Trainer, you will play a crucial role in delivering Financial Crime Prevention training across the organization.

Key Responsibilities
  1. Design and Develop Comprehensive Training Programs: Create and implement training programs on Financial Crime Prevention, including anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention, and sanctions compliance.
  2. Train the Trainer Framework: Develop and implement a 'train the trainer' framework to equip selected colleagues with the skills and knowledge to deliver high-class FCP training.
  3. Mentor and Support Internal Trainers: Mentor and support internal trainers to ensure consistency and quality in training delivery across the organization.
  4. Evaluate Training Performance: Evaluate the performance of internal trainers and provide feedback and additional training as needed.
  5. Stay Up-to-Date on Industry Developments: Stay updated on the latest regulations, laws, and best practices related to financial crime prevention.
  6. Collaborate with Colleagues: Collaborate closely with colleagues to ensure updated training materials.
  7. Align with Compliance Strategies: Work closely with our functions within Compliance, Legal, and Risk Management to ensure alignment on Financial Crime Prevention strategies.
  8. Communicate Effectively: Communicate effectively with employees and management to promote a culture of compliance and awareness.
  9. Assess Training Effectiveness: Assess the effectiveness of training programs through feedback, assessments, and performance metrics.
  10. Continuously Improve Training: Continuously improve training materials and methods based on evaluation results and emerging trends in financial crime.
  11. Report on Training Activities: Prepare reports on training activities and outcomes for senior management and regulatory bodies as required.
Requirements
  1. Experience in Financial Crime Prevention: Extensive experience in financial crime prevention, including roles in compliance, AML, fraud detection, and risk management.
  2. Training Experience: Experience in developing and delivering training programs.
  3. Industry Knowledge: Deep understanding of financial crime typologies, AML regulations, and compliance requirements.
  4. Communication Skills: Excellent presentation and public speaking skills.
  5. Project Management: Ability to manage multiple training projects simultaneously.
  6. Global Mindset: Experience from working in a global organization and fluency in both written and spoken English.


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