Learning & Development Leaders

Location: Sydney CBD, New South Wales
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH221701_1525659652

Learning & Development Leaders

  • Major global financial services group
  • AML / CTF Programme
  • Long term project

Our client is a well-established International Bank, currently undertaking a major global transformation programme relating to a multi phased AML / CTF programme. In order to embed the processes and deliverables, a number of Senior L&D leaders with AML / CTF or Compliance expertise are required to join the bank as part of the programme.

Based on your experience and business requirements, you will be involved with taking a leading role with AML Compliance Training program across the bank, assist in the ongoing review and enhancement of the documentation supporting the AML/CTF framework in place, assist in the implementation and delivery of the AML training program and act as a Subject matter expert in AML and sanction compliance.

To be considered, you will have extensive experience in the anti-money laundering and counter-terrorism financing field, have a working knowledge of processes and procedures in financial institutions encompassing retail banking, third party banking, tangible exposure to AML/CTF, a track record in compliance training and a track record in delivering L&D initiatives to deadlines.