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Master Trainer for Financial Crime Prevention Expert
1 month ago
Copenhagen, Denmark is home to Saxo Bank A/S, a global financial institution with a strong commitment to financial crime prevention. We are seeking a highly skilled Master Trainer to join our team and 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.
- 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.
- Fluent in both written and spoken English.
At Saxo Bank A/S, we offer a dynamic and supportive work environment, opportunities for professional growth and development, and a competitive compensation package. If you are a motivated and experienced professional looking to make a meaningful contribution to our team, we encourage you to apply for this exciting opportunity.
