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Jobs

VP KYC & AML Training Manager

Job Title: VP KYC & AML Training Manager
Contract Type: Permanent
Location: Hong Kong
Industry:
Salary: HK$ 60,000 to HK$ 80,000 per month
Reference: 3_180518
Contact Name: Gordon Kwong
Contact Email: gordonkwong@aquissearch.com
Job Published: May 18, 2018 17:00

Job Description

Brief Overview:

To be the subject matter expert (SME) on KYC & AML topics and to be the lead trainer to ensure all regional teams are aware of the latest requirements

Responsibilities

  • Subject matter expert on all KYC & AML related topics, be the go to person on the latest regulatory requirements
  • To deliver training to relevant teams on all the latest KYC & AML related requirements
  • Create and deliver training modules face-face and remotely, managing regional training resources and SMEs and catering for language differences
  • As necessary partner with third parties in Asia to ensure training can be delivered to tight timeframes

Requirements

  • Must have experience in managing training program planning and strategies across multiple regions
  • Previous experience of developing and delivering bespoke system training programs
  • Ability to work with training manager/project manager/SMEs to understand training requirements and to translate them and learned functionality into detailed training content plans and user reference guides
  • Have strong Microsoft Office skills - Word, Excel, PowerPoint