Training Consultant (AML/CTF area)

AML CTF Training Consultant

Application period has expired.

Do you feel passionate about growing people in Anti-Money Laundering/ Counter-Terrorist Financing (AML/CTF) knowledge and competencies area to carry out work related tasks?

AML regulation has a very high priority for Danske Bank, therefore you will be joining Sanctions Screening Continuous Development Unit which is a part of Financial Crime Prevention group. We strive for our teams to be adequately trained to implement our AML/CTF policies and procedures, ultimately bringing more trust and safety to our customers and our societies.

As an training consultant, you will take a strong responsibility to design, develop and deliver the highest quality trainings to assure excellent on boarding experience and effective on boarding process of new hires.

You will also be responsible for the growth and sustainability of AML task-related competencies of existing employees. With this in mind, you will be required to keep up to date with the latest processes, procedures and practice in the Bank.

You will:

  • Participate in on-boarding program development
  • Execute training to new hires to ensure effectiveness of employee on boarding program
  • Communicate with trainees management team and various departments to ensure a better on-boarding experience
  • Deliver training to existing employees regarding procedural changes within related function
  • Develop, review and modify training content and material constantly recognize and calibrate procedure changes and areas for improvement
  • Work closely with stakeholders in determining additional training and documentation needs
  • Provide regular reporting to the Line Manager, Management and stakeholders on related area

About you:

  • 2+ working experience preferably in financial field or teaching/consulting
  • You have a higher degree
  • You are experienced in MS Power-Point presentation skill
  • You are comfortable speaking to a larger audience
  • You have good communication and writing skills in both Lithuanian and English (fluent)
  • You have critical thinking skills to understand the employees development needs
  • You are initiative and have an ability to offer new ideas in AML/CTF competencies area
  • You have good skills in providing feedback, and attention to details
  • You are flexible in a fast-changing environment
  • Experience in AML compliance would be a big advantage

Application period has expired.

If you are interested, please send your CV in English no later than 25.08.2020. Confidentiality guaranteed.

Your title in job contract will be Consultant – Development.

If you have any questions, please contact
Egle Kacinaite
Phone number +370 682 05996