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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 INGs 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 organizations 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 SMEs and operational teams providing input and feedback related to training delivery.
Key Responsibilities
Key Capabilities/Experience
Minimum Qualifications
Required Experience:
Chief
Full-Time