Senior Analyst- Financial Crime Training

About the role

As part of the Global Financial Crimes and International Core Compliance Training team, the International Compliance Training Senior Analyst – Operations, will be charged with assisting the International Compliance Training Operations Team Lead and the regional International Compliance Training Teams with the execution of the Compliance Training Program.

What you'll do

• Supporting the execution of the training plan in the Americas, APAC, and EMEA region
• Administering LMS activities including course and session creation, learner enrolment and unenrolment, attendance tracking, roster management, and issue resolution
• Monitor, reconciliate, report on eLearning completion data and escalate training delinquencies and other LMS related issues
• Identifying individuals and business lines deemed in scope for the targeted audience defined for each training course and managing the end-to-end training scoping…
• Manage and coordinate the scheduling, tracking and documentation of instructor-led training modules (in person or virtual)

What you need

• 2–3 yrs of experience
• Reporting
• Reconciliation
• Compliance
• Audit
• Any graduate

Good to have

• Power BI
• Excel
• PowerPoint
• Tableau
• HR operations