Financial Crime Compliance Trainer

Wilmington

  • United Kingdom
  • Permanent
  • Full-time
  • 1 month ago
Company Outline:Job Title: Financial Crime Compliance TrainerLocation: Hybrid - BirminghamSalary: Competitive DOE, + Excellent BenefitsContract Type: Full Time, PermanentWhat We Can Offer You: Hybrid Working, Performance-Related Bonus, Life Assurance, Vitality Private Healthcare, Additional Holiday Purchase, Subsidised Gym Memberships, Cycle to Work scheme, Discount Vouchers and Access to Wellbeing ResourcesWhy do we want you?ICA, part of Wilmington plc, are looking for someone who’s not only knowledgeable in Financial Crime Prevention, but genuinely passionate about helping others learn and grow. You’ll bring real-world experience in areas like fraud, bribery, and cybercrime, and know how to turn complex topics into clear, engaging learning moments—whether that’s in a virtual classroom or face-to-face.If you enjoy sharing your expertise, supporting learners from all walks of life, and keeping your own knowledge sharp in a fast-evolving field, this could be a great fit for you!Please note: To complete your application, you will be redirected to Wilmington plc’s career site.At Wilmington plc, we celebrate individuality and are committed to fostering an inclusive workplace. As a Disability Confident employer, we shortlist all applicants who meet the essential role criteria and guarantee an interview for candidates with disabilities who meet these criteria. For reasonable adjustments or to apply under our interview guarantee scheme, please use the contact details provided once you have clicked “apply”! Job purpose, tasks and responsibilities:As part of ICA's training team, you'll play a key role in preparing and delivering our Financial Crime Prevention training programs to students. You'll use your subject matter expertise in areas like fraud, bribery and money laundering to bring content to life and ensure it stays relevant and impactful.Your responsibilities will include:
  • Delivering high-quality, engaging training - primarily virtual, but with occasional face-to-face - across a range of Financial Crime Prevention topics.
  • Collaborating with internal teams to maintain and update course materials, ensuring content remains accurate, current, and aligned with industry developments.
  • Supporting the development of bespoke training for in-house clients, working closely with Course Directors and Global Leads.
  • Providing excellent student support through interactive sessions, mentoring, and close collaboration with Learning Services and Assessment teams.
  • Contributing to ICA’s thought leadership by sharing best practice, delivering briefings, and supporting the creation of member resources.
  • Keeping your subject knowledge sharp and aligned with key principles in governance, risk and compliance.
  • Delivering specialist sessions in Financial Crime Investigation when needed, drawing on your practical investigative knowledge.
What’s the Best Thing About This Role?This role offers a unique opportunity to turn your expertise in financial crime and compliance topics into a meaningful learning experience for others.You’ll have the satisfaction of guiding professionals through complex topics, seeing their understanding grow, and knowing you've contributed to their development and success.What’s the Most Challenging Thing About This Role?Adapting in real time to different student needs and varying levels of knowledge can be demanding.No two sessions will be exactly the same, so you’ll need to be flexible, responsive, and ready to adjust your approach quickly while maintaining confidence and clarity in your delivery. Essential and desirable capabilities:To be successful in this role, you must have/ be:
  • Hands-on experience in Financial Crime Prevention, particularly in areas such as fraud, bribery, and cybercrime.
  • Strong subject knowledge in one or more Financial Crime Prevention disciplines.
  • A solid understanding of regulatory frameworks and compliance requirements across financial crime areas.
  • Confidence in communicating complex topics clearly to a wide range of audiences.
  • Experience delivering training in both virtual and face-to-face settings, along with supporting learners throughout their journey.
  • Proficiency with virtual learning platforms like Zoom or Microsoft Teams.
  • Competence in creating and updating presentation materials using PowerPoint or similar tools.
To be successful in this role, it would be great if you have:
  • Broader knowledge of Financial Crime topics, including money laundering, market manipulation and terrorist financing.
  • Experience with Financial Crime Investigation techniques and procedures.
  • A background in delivering training or briefing sessions to professional audiences.
  • Experience designing and developing training materials and curricula.
  • The ability to produce high quality written reports.
We know it’s not a skill, but the successful candidate must have permission to work in the role’s location by the start of their employment. Before you go....:About usThe International Compliance Association (ICA) is the world’s leading regulatory and financial crime compliance community. For over 20 years, we’ve supported 160,000+ professionals across 157 countries with industry-recognised qualifications, digital courses, and practical training.We’re part of Wilmington plc, a global provider of professional education, information, and networking.Find What You’re Looking ForWe are ambitious and inclusive, filled with integrity and curiosity. We are Wilmington plc. Are you? Join us and achieve more within your career with mutual respect, support and fair rewards.Click on “APPLY” today!The Legal Bit!The statements above are intended to describe the general nature and level of work performed by employees assigned to this role. Statements are not intended to be construed as an exhaustive list of all duties, responsibilities and skills required for this position.*Please note that this role may remain advertised until an offer of employment has been made.#LI-Hybrid

Wilmington