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A leading financial services company in Metro Manila is seeking a FCFP Trainer who will deliver and facilitate training on financial crime topics. The ideal candidate must have expertise in Retail Banking CDD processes and strong training delivery experience within financial services. This role involves collaboration in content development and delivering effective training sessions globally.
The COO Academy FCFP Trainer conducts effective and interactive new joiners', role-based and up-skilling (technical) training. Trainers work closely with Content Developers, SMEs, practitioners and business leads to deliver the learning path, enabling FCFP teams to enhance knowledge and develop skills in the fight against financial crime. Trainers provide feedback on training materials (virtual instructor-led training, e-learning etc) and ensure timely feedback to participants based on their performance in training. Occasionally trainers also develop content.
Through the execution of global FCFP strategy, you will train ING’s Retail Banking and Wholesale Banking Customer Due Diligence (CDD)/Transaction Monitoring (TM)/Screening community to become competent members of the team, who are capable and qualified to undertake their role. For this position, a candidate with extensive knowledge of Retail Banking CDD processes is preferred to support the organization’s learning needs in this area. Familiarity with TM and Screening processes is also highly valued
You will spend on average approximately 60% to 80% of your time delivering global and local training programs to groups of analysts and (super) circle leads at ING Hubs PH and globally. Rest of the time is spent on preparation of training and content development with colleagues from the global or local COO Academy, collaborating with SME’s and operational teams, providing input and feedback related to training delivery.
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