Financial Crime Trainer

Wilmington PLC are looking for an Associate Course Director - Financial Crime Manager
Associate Course Director
Location: Hybrid - Home / Fort Dunlop, Birmingham - B24 9FD
Salary: £40,000 - £50,000 (DoE)
Term: Full Time, Permanent
Why do we want you?
You are a subject matter expert in financial crime prevention including; Governance, risk, compliance, fraud, AML or Money Laundering, Law enforcement, Financial Crime Compliance (FCC), who has practical experience working on one or more of the following areas; Governance, risk, compliance, or related function within a regulated business; FCP roles (including AML), Regulator, Law enforcement and linked agencies.
You have a proven ability to deliver compelling training sessions and/or write policy, guidance and similar materials combined with a passion for, and an ability to communicate through the design and delivery of varied and effective training.
A bit about us
Wilmington plc is a company with a difference. Our core purpose is helping our customers to do the right business in the right way. Over the years we’ve grown by acquisition developing a portfolio of businesses who provide governance, risk and compliance solutions to enterprise customers and professionals across the globe. International Compliance Association (ICA) is one of them!
ICA is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, ICA has enhanced the knowledge, skills and behaviour of over 150,000 professionals all over the world either through their internationally-recognised portfolio of professional qualifications and training.
Main Purpose of Role
In this newly created role you will be responsible for developing and delivering ICA qualification workshops and materials and supporting our course directors in the provision of subject matter expertise in all aspects of ICA activity.
This will include, preparation, update and quality assurance of course manuals and their related materials, whilst working in collaboration with other ICA teams to design, develop and deliver relevant elements of the learning journey for ICA qualifications
You will facilitate and deliver quality learning sessions for ICA qualifications via virtual classrooms, tutorials, briefings whilst supporting students, where necessary working in partnership with other student related teams in with the ICA family.
Key responsibilities fall into two overlapping areas:
- Qualification - Development & Delivery
- Prepare, update and quality assure course manuals and related materials
- In collaboration with relevant capabilities within the ICA and ICA CS, design, develop and deliver relevant elements of the learning journey for ICA qualifications
- Deliver virtual classrooms, tutorials, briefings
- Provide support to students, where necessary working in partnership with Learning Services and the ICA Assessment teams
- Continually strive to identify, showcase and promote good practice and excellence in qualifications design and delivery
- Support to Course Directors - Advisory
- Build and maintain a high level of subject expertise within relevant discipline(s)
- Support Course Directors in the design, development and delivery of bespoke training solutions for in-house clients
- Promote good practice and excellence in compliance through delivering briefings, preparing articles and similar materials for ICA membership and wider public consumption
If this sounds like the kind of specialist role that would be of interest to you, why not submit an application and see where it take you.
Skills and Experience Required
- Extensive experience and knowledge of financial crime preventions gained through working in one or more of the following areas:
- Governance, risk, compliance, or related function within a regulated business; FCP roles including AML, Regulator, Law enforcement and linked agencies
- Consistently demonstrate high standards of integrity, excellence and commitment to the principles of good governance, managing risk and countering the threat of financial crime
- Proven ability to deliver training and/or write policy, guidance and similar materials.
- A passion for, and an ability to communicate through the design and delivery of compelling, varied and effective training
- Ability to work in isolation and as a team member
- A willingness to travel within the UK and potentially overseas
As a portfolio Company, we are all different at Wilmington. We understand the power of bringing difference together and we celebrate the innovation and creativity it brings through diverse experience, knowledge, and perspectives