Join the leadership team in Toronto as a Manager of Financial Crime Risk Management Training. This position is accountable for delivering effective training strategies tailored to compliance needs.
You will focus on enhancing the Canada FCRM Training Program while ensuring content aligns with strategic business objectives. Experience in AML and financial crime is essential as you will lead content creation and manage training evaluations. Your role includes close collaboration with stakeholders and subject matter experts to align with current regulations.
Key Responsibilities:
• Lead the development of customized FCRM training programs
• Execute training content projects adapting to multiple business lines
• Collaborate with GAML partners for content validation
• Oversee evaluations and track training outcomes
• Ensure compliance with AML/ATF regulations during training
Requirements:
• Bachelor’s degree and 3+ years relevant experience
• Background in operational risk or compliance preferred
• Robust communication and analytical writing skills
• Proficiency in Microsoft Office applications and training software
• High motivation with proven results in project management
Elevate compliance training with your expertise in financial crime management.
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📌 Financial Crime Risk Management Training Manager Toronto (Canada)
🏢 TD Bank
📍 Canada
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