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Training Development Expert
2 weeks ago
As a highly motivated and experienced Compliance Specialist, you will be responsible for delivering high-quality training sessions to support the development of our team.
Key areas of focus include developing and maintaining high standards in training delivery, collaborating with cross-functional teams, and ensuring training content aligns with regulatory requirements and internal policies.
Key Responsibilities- Design and deliver comprehensive training sessions on Compliance procedures, investigation requirements, and risk-based decisions.
- Collaborate with cross-functional teams to design and develop training materials and modules tailored to Compliance investigations.
- Develop and implement training programs that meet the needs of our business.
To be successful in this role, you will need:
- At least 3 years of experience in TMS Investigations, with additional responsibilities preferably in training.
- Ability to analyze complex data to inform effective case outcomes.
- Proven track record of improving investigations programs to meet customer and regulator requirements.
This is an exciting opportunity to work with a global leader in the cryptocurrency industry. You will have the chance to develop your skills and expertise, work closely with a talented team, and contribute to the success of our business.
