Training Analyst, Financial Crime Compliance

Standard Chartered Bank - UAE

UAE

Ref: HP048-805

Job description / Role

Employment: Full Time

- Liaising with business stakeholders to ensure that defined populations and participant lists are accurate – in other words, to ensure that the right people are trained in the right programs.
- Collection / collation / analysis / reporting of training and assessment data.
- Assisting with QA (Quality Assurance) Reviews on program delivery, by preparing, reconciling and reporting program data.
- Working with the service delivery team at LSSC Chennai for the logistics of self-paced eLearning, instructor-led eLearning (webinars) and classroom sessions.
- Support for technology initiatives to improve learning delivery.
- Maintaining a calendar of external training programs, conferences, seminars and certifications, promoting those options to Standard Chartered staff, tracking participation, and tracking Continuing Education activities for all staff.

Requirements

- Experience in managing data related to trainings and completions of mandatory requirements.
- Experience in content management and Learning Management Systems.
- Strong written, verbal and interpersonal communication skills, as well as presentation and program development skills.
- Ability to work across business lines with banking, policy and HR professionals.
- Ability to multitask and meet deadlines in a high-pressure environment.
- Flexibility and willingness to accept new and varied assignments.

COMPETENCIES
- Execute Compliance, Governance, Frameworks and Models
- Manage FCC Regulatory Relationships
- Collaborate
- Communicate
- Deliver Sustainability
- Achieve Results

About the Company

Standard Chartered Bank started in 1958 in UAE with its first branch in Sharjah. The Group’s business gradually increased in Dubai with the opening of several branches and today, Dubai is the administrative hub of the Middle East and South Asia Region. In its 43rd year, the Bank enjoys the position of having the most extensive branch network among foreign international banks in UAE with 10 branches emirate-wide.

Standard Chartered is an international bank, focused on the established and emerging markets of Asia, Africa, the Middle East and Latin America with an extensive global network of more than 600 offices in over 50 countries. The three principal business groups are Global Markets, Personal Banking and Corporate and Institutional Banking.

In UAE, we are one of the leading banks, offering an extensive range of products and services for personal customers, local companies, multinational corporate and financial institutions.

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