Senior Financial Crime Advisory Training Manager
Workday
full-time
Posted on:
Location Type: Office
Location: Gurugram • 🇮🇳 India
Visit company websiteJob Level
Senior
About the role
- Provide data-led expert oversight and check and challenge on business and compliance matters
- Identification and assessment of compliance risks
- Conduct investigation of compliance risk events or breaches
- Oversight and check and challenge of corrective actions
- Implementation of compliance policies and procedures
- Collaboration with 1LOD and relevant Compliance teams
- Create solutions based on sophisticated analytical thought
- Ensure modern and innovative training materials are up to date
- Develop and maintain relationships across all levels of seniority
Requirements
- Knowledge of Financial Crime and Fraud
- Strong interpersonal and communication skills
- Proven organisational skills
- Ability to work autonomously
- Strong working relationships with internal stakeholders
- Leadership Skills
- Excellent Communication skills
- High level of PowerPoint and Excel proficiency
- ICA Diploma in relevant Financial Crime discipline
Benefits
- Economic Crime Awareness Training
- Financial Crime and Fraud Awareness programs
- Team Leadership development
- Training materials for employees and clients
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliance risk assessmentinvestigation of compliance breachesimplementation of compliance policiesdata analysisanalytical thinkingtraining material developmentoversight of corrective actions
Soft skills
interpersonal skillscommunication skillsorganizational skillsautonomyrelationship buildingleadership skills
Certifications
ICA Diploma in Financial Crime