Financial Crime Prevention Training Specialist

4 weeks ago

Copenhagen, Copenhagen, Denmark Saxo Group Full time
Master Trainer for Financial Crime Prevention

Saxo Group is seeking a highly skilled and experienced 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 organization.

About the Job

We are looking for a colleague who is passionate about Financial Crime Prevention and has a strong background in compliance, anti-money laundering, and risk management. The ideal candidate will have extensive experience in developing and delivering training programs, as well as a deep understanding of financial crime typologies, AML regulations, and compliance requirements.

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 organization.
  • 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.

Your Profile

  • You have experience/interest in utilizing digital opportunities and offerings, and designing engaging learning opportunities that are blended, agile, and scalable.
  • 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.
  • You have a 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.
  • You thrive in educating others no matter the size of the crowd and are excellent in getting your message across to create learning that sticks.
  • You demonstrate the ability to seamlessly integrate into diverse project teams, contributing expertise in training and skill development to drive collective success across organisational boundaries.
  • You have experience from working in a global organisation and are fluent in both written and spoken English.

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