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AVP Compliance Training
Strategic Inter-Departmental Opportunity
Competitive Compensation Package
About Our Client
My client is a global leader within banking and financial services.
Job duties include but are not limited to:
- Assisting with creation and implementation of training plans.
- Communicating with departments regarding training procedures.
- Completing other training tasks/projects assigned by supervisors.
The Successful Applicant
- Bachelor's degree
- 3-5 years of working experience in Banking industry
- Knowledge of BSA/AML, OFAC internal control, compliance and regulation
- Related training experience is highly preferred
- CAMs preferred
What's on Offer
- Full health benefits