Senior Analyst- Financial Crime Training
Core
Execute the Compliance Training Program for the Global Financial Crimes Division by managing LMS activities, scheduling instructor-led training, and reporting on training completion data.
Role type
Senior Training Operations Analyst (Compliance)
Builds
Global compliance training programs and reporting dashboards for the Financial Crimes Division
Domain
Financial Services / Compliance / Training Operations
Deliverable
dashboards & analysis
Required skills
LMS administration, data validation and cleansing, stakeholder management, training program execution, reporting and analysis, scheduling coordination
Preferred skills
Tableau, Power BI, financial services industry experience
Responsibilities
Administer LMS activities including course creation, enrolment, and attendance tracking; Monitor and reconcile eLearning completion data; Manage scheduling of instructor-led training modules; Prepare Management Information (MI) for senior stakeholders; Analyze data to identify non-compliant employees; Assist with global testing and audit requests
Seniority
Senior, hands-on IC