Compliance Training Lead Jobs

The Cydio Group ( www.cydio.com ) is a premier IT staffing company Founded by IT professionals, The Cydio Group differentiates itself by bringing firsthand IT knowledge and experience to the IT staffing industry.

A client of ours has an immediate opening for a Compliance Training Lead. If you or someone you know may be interested, please respond today.

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We are seeking a highly motivated and experienced Compliance Training Lead contractor to join our team. As the Compliance Training Lead, you will play a critical role in ensuring our organization's adherence to regulatory and legal requirements by developing and implementing comprehensive compliance training programs.

Responsibilities:

- Subject Matter Expertise and understanding of Financial Crime Compliance and previous work experience working as, or supporting, Transaction Monitoring Programmes

- Understanding or, and interest in Crypto/Digital Assets space is desirable

- Owns Compliance international investigations training program initial build

- Owns Compliance international investigations content maintenance/deployment

- Owns Regulatory and Audit driven activities for Compliance international investigations

- Owns programme reporting and metrics for all deliverables.

- Owns ad hoc projects and initiatives for the CX L&D Compliance pod

- Develop and implement a comprehensive compliance training strategy and roadmap aligned with regulatory and legal requirements.

- Lead the design, development, and delivery of Transaction Monitoring training programs, including e-learning modules, workshops, and other training materials.

- Collaborate with subject matter experts to identify compliance analyst’s training needs and ensure content accuracy and relevance.

- Utilize project management methodologies to plan, execute, and monitor compliance training projects, ensuring timely completion and adherence to quality standards.

- Manage multiple training initiatives simultaneously, coordinating resources, timelines, and deliverables to meet project goals.

- Collaborate with stakeholders across the organization to understand their compliance training needs and establish strong relationships.

- Engage with business leaders, managers, and employees to promote awareness of compliance requirements and foster a culture of compliance.

- Conduct regular assessments and evaluations of compliance training programs to measure effectiveness and identify areas for improvement.

- Stay updated on relevant regulatory changes, industry best practices, and emerging trends in compliance training.

Skills/Experience:

- Strong understanding of regulatory and legal requirements related to compliance, such as data protection, anti-bribery and corruption, anti-money laundering, and privacy.

- Proven track record of successfully managing complex projects with multiple stakeholders and delivering high-quality results within deadlines.

- Excellent communication and interpersonal skills, with the ability to effectively engage and influence stakeholders at all levels of the organization.

- Experience with instructional design methodologies, e-learning tools, and learning management systems.

- Strong analytical and problem-solving skills, with the ability to identify training needs, evaluate training effectiveness, and recommend improvements.

- Ability to work independently and as part of a team, with a high level of self-motivation and accountability.

- Exceptional organizational and time management skills, with the ability to prioritize tasks and manage competing deadlines.

Education:

- Bachelor's degree in a related field; advanced degree or certification in compliance, project management, or instructional design is a plus.

- A recognised Compliance certification such as ACAMs or ICA is desirable

- Minimum of 3 years of experience in compliance, with a focus on designing and delivering compliance training programs.

Pay Range: $37.32/hr. - $46.66/hr.

US citizens and those authorized to work in the US are encouraged to apply. WE ARE UNABLE TO SPONSOR H1B CANDIDATES AT THIS TIME.