Master Trainer for Financial Crime Prevention Expert

4 weeks ago

Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time
About the Job

Copenhagen, Denmark

Financial Crime Prevention Training Opportunity

Saxo Bank A/S is seeking a highly skilled Master Trainer to join our team in Copenhagen, Denmark. As a Master Trainer, you will play a crucial role in delivering Financial Crime Prevention training across the organisation.

Key Responsibilities

  • Design and develop comprehensive training programs on Financial Crime Prevention, including anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention, and sanctions compliance.
  • Develop and implement a 'train the trainer' framework to equip selected colleagues with the skills and knowledge to deliver high-class FCP training.
  • Mentor and support internal trainers to ensure consistency and quality in training delivery across the organisation.
  • Evaluate the performance of internal trainers and provide feedback and additional training as needed.
  • Stay updated on the latest regulations, laws, and best practices related to financial crime prevention.
  • Collaborate closely with colleagues to ensure updated training materials.
  • Work closely with our functions within Compliance, Legal, and Risk Management to ensure alignment on Financial Crime Prevention strategies.
  • Communicate effectively with employees and management to promote a culture of compliance and awareness.
  • Assess the effectiveness of training programs through feedback, assessments, and performance metrics.
  • Continuously improve training materials and methods based on evaluation results and emerging trends in financial crime.
  • Prepare reports on training activities and outcomes for senior management and regulatory bodies as required.

Requirements

  • Extensive experience in financial crime prevention, including roles in compliance, anti-money laundering (AML), fraud detection, and risk management.
  • Experience in developing and delivering training programs.
  • Experience working in financial institutions, regulatory bodies, or law enforcement agencies.
  • Deep understanding of financial crime typologies, AML regulations, and compliance requirements.
  • Excellent presentation and public speaking skills.
  • Ability to design and deliver engaging training materials.
  • Ability to simplify complex concepts for diverse audiences.
  • Ability to manage multiple training projects simultaneously.
  • Minimum of 3-5 years of experience in a similar role and stay updated on industry requirements, trends, and best practices to provide future-proof development offerings.

What We Offer

At Saxo Bank A/S, we offer a dynamic and supportive work environment, where you will have the opportunity to grow and develop your career. We are committed to investing in our employees' development and well-being, and we offer a range of benefits and perks to support this.

How to Apply

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better.

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