Senior Financial Crime Advisory Training Manager
Barclays · gurugram, India
financial crimefraudtrainingcompliancestakeholder managementleadershipcommunicationrisk managementexperienced
Job Description
As a Senior Financial Crime Advisory Training Manager, you will lead the development and management of Financial Crime and Fraud training programs for Corporate Banking. This role involves creating effective communications, managing stakeholder relationships, and ensuring compliance with regulatory requirements. You will also oversee the evaluation of training effectiveness and adapt strategies to mitigate risks.
Qualifications
Knowledge of Financial Crime and Fraud, strong interpersonal and communication skills, leadership skills, ICA Diploma in relevant Financial Crime discipline.
Skills Required
- financial crime
- fraud
- training
- compliance
- stakeholder management
- leadership
- communication
- risk management
Location
City: gurugram · Country: India