
Senior Industry Education Consultant
24 hours ago
This role plays a key part in strengthening our capability to educate reporting entities on their Anti-Money Laundering and Counter-Terrorism Financing Act obligations and financial crime risks.
Main Responsibilities:- We contribute to developing and implementing education programs that enhance reporting entities' understanding of AML/CTF requirements, collaborating with subject matter experts to provide expert advice on industry-specific issues related to money laundering and terrorism financing, designing and delivering training sessions, workshops, and webinars to educate reporting entities on AML/CTF obligations and financial crime risks.
- We maintain relationships with industry stakeholders to ensure our education programs meet the evolving needs of the sector.
The ideal candidate will have excellent communication and interpersonal skills, as well as the ability to adapt complex information into engaging and accessible formats. They will also possess a strong understanding of the AML/CTF Act and its implications for industry stakeholders.
Key Qualifications:- Expertise in AML/CTF regulations and risk management practices.
- Excellent written and verbal communication skills.
- Able to work effectively in a team environment.
- Possess a high level of professionalism and integrity.
This is an exciting opportunity to make a significant contribution to our organization's mission and values.
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