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Aml Compliance Trainer
4 months ago
Interactive Brokers, a global online securities and commodities broker, is seeking a talented AML Compliance Trainer to lead the deployment of all training initiatives for the AML Compliance department globally. The AML Compliance Trainer is also responsible for the effective follow-up and evaluation of these initiatives. The Trainer will report to the Training Manager and help ensure the firm complies with the relevant regional AML, anti-terrorist financing sanctions, securities laws, and regulations.
**Day-to-Day Responsibilities Include**:
- Execute all AML Compliance training initiatives specific to regional or global requirements
- Identify employee training needs and developing a training plan with the AML Compliance leadership.
- Ensure all new hires receive a high-quality orientation to maintain a high employee performance level and standard.
- Responsible for the effective follow-up of all training initiatives and embedding of skills, capabilities, and behaviours
- Partner closely with the AML Compliance team to deliver training as per the Manual of Procedures and conduct Training Quality Assurance.
- Create compelling and engaging e-learning, webinars, collaterals, and other training materials.
- Deliver employee development workshops and drive the People agenda in the region.
- Track attendance and compliance with all training initiatives taking place in the region and ensuring measures of success are in place
- A key partner for the AML Compliance Managers to improve performance in targeted areas through training, coaching, and mentoring
- Maintaining and updating AML Compliance Training Policies and Procedures
**Qualification and Requirements**
- Three years plus experience in a training and development capacity
- Three years plus experience in AML, Sanctions, Capital Markets, and/or Trade Surveillance
- Ability to navigate and handle various training tools, platforms, and Software, e.g., LMS, Captivate, Synovate
- Expertise in running virtual programmes and collaborating with virtual teams
- Coaching or Professional Learning qualifications are highly advantageous.
- People-focused and client-centric
- Excellent interpersonal skills, with the ability to build & manage relationships, as well as influence
- Competently work autonomously, under pressure, and to tight deadlines.
- Excellent attention to detail and setting high standards
- A high degree of comfort and fluency with computers and technology and an understanding of how technology is applied to business and regulatory challenges
- Excellent oral and written communication skills
- ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications are a plus
Interactive Brokers ("IBKR"), a subsidiary of the publicly traded Interactive Brokers Group, Inc., based in Greenwich, Connecticut (Nasdaq: IBKR), is a low-cost provider of trade execution and clearing services for active traders, institutional investors, financial advisors and introducing brokers. IBKR's premier technology provides electronic access to stocks, options, futures, forex, bonds, and funds worldwide from a single IBKR Integrated Investment account. IBKR is one of the largest online brokers by trade volume and is consistently ranked at the top of its field.
Our employees are part of a dynamic, multinational, fast-paced, results-oriented team working to provide our customers with state-of-the-art trading technology, superior execution capabilities, worldwide electronic access, and sophisticated risk management tools.
***Company Benefits and Perks***:
- Competitive salary package.
- Performance-based annual bonus (_cash and stocks_).
- Hybrid working model (_3 days office/week_).
- Group Medical & Life Insurance.
- Modern offices with free amenities & fully stocked cafeterias.
- Monthly food card & company-paid snacks.
- Hardship/shift allowance with company-provided pickup & drop facility*
- Attractive employee referral bonus.
- Frequent company-sponsored team-building events and outings.
- _Depending upon the shifts._
**Company Overview**:
Interactive Brokers LLC, a subsidiary of Interactive Brokers Group, Inc. (Ticker: IBKR) is a direct access electronic broker serving professionals, frequent traders, institutional investors, financial advisors and introducing brokers. Our clients have access to more than 150 market centers around the world from a single integrated account. Our employees are part of a dynamic, multi-national, fast-paced, results-oriented team that has spent four decades focused on advanced technology and automation that equips our clients with a uniquely sophisticated platform to manage their investment portfolios. We provide our clients with advantageous execution prices, risk and portfolio management tools, research facilities and investment products, at low or no cost, positioning them to achieve superior returns.
Headquartered in Greenwich, CT, USA. IBKR has offices in more than 15 countries across the world.
IBKR is a member of NYSE, FI
