Master Trainer for Financial Crime Prevention Expert
2 weeks ago
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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