AML & Transaction Monitoring Training Leader

Gratitude Philippines

Manila

On-site

PHP 900,000 - 1,300,000

Full time

14 days+

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Job summary

Gratitude Philippines is seeking a Capability Development Manager to lead internal and external training operations, ensuring effective delivery, compliance, and alignment among stakeholders. The role focuses on coaching, program development, and regulatory knowledge across teams and clients.

The position requires significant experience in Training & Development with emphasis on regulatory compliance, AML, or transaction monitoring, and strong leadership and analytical capabilities to drive

Qualifications

:"7-8 years of relevant experience in Training & Development.","5 years of supervisory experience.","Experience in Regulatory Compliance, AML, or Transaction Monitoring.","Strong leadership, stakeholder management, reporting, coaching, and analytical skills."] ,
job_responsibilities_description":[

Responsibilities

Lead the training team at the client or assigned company location.
Manage coaching, training, mentoring, and domain-expertise programs.
Ensure trainers maintain current regulatory and domain knowledge.
Oversee day-to-day training operations and administration.
Establish training processes and reporting cycles.
Lead weekly, monthly, and quarterly business reviews for training.
Drive knowledge transfer and calibration across trainers, clients, and projects.