• Senior AML and Compliance Training Consultant

    Job Locations UK | UK-London
    Posted Date 2 months ago(11/9/2018 10:45 AM)
    Risk & Compliance
    # of Openings
  • Company Outline




    Job Role: Senior AML and Compliance Training Consultant

    Location: Homebased in the UK

    This role is available for local candidates already authorised to work in the role’s country only. Sorry, Wilmington Plc will not provide relocation or sponsorship for this role.


    Closing Date:  *24th November 2018


    International Compliance Training (ICT) deliver training worldwide which leads to the award of ICA's professional qualifications in governance, risk and compliance, anti money laundering and financial crime prevention.


    We know how critical our employees are to us achieving success, so we make sure we recruit great people.  We are a growing company based in the UK and we’re looking for talented, engaging learning and development professionals to join our training team.

    Main Purpose of Role

    Why do we want you…….?


    We want you because you are highly knowledgeable when it comes to AML and Financial Services Compliance and you're looking to join an internationally recognised company with a fantastic reputation for crime prevention training.


    We also want you because;

    • You’re a self starter who is looking to broaden their horizons
    • You are a Financial Crime Prevention and/or a Regulatory Compliance expert who wants to expand their scope
    • You want to experience how financial crime risk is managed in different countries, sectors and businesses

    If you are looking for a role which will allow you to become a truly influential specialist in your field, then this could be just what you are looking for.


    So, what would you be doing…?
    In short, you’ll be responsible for delivering engaging, entertaining and informative training sessions about financial crime prevention and regulatory compliance across the Globe. 


    It goes without saying that you need to be a Financial Crime Prevention expert within the FS world and you’ll need to be experienced in delivering training, coaching, mentoring or similar.  You could even be a speaker, just so long as you are comfortable and experienced at speaking in front of groups of people. 


    Our programmes generally have a maximum of 25 delegates, but they are extremely interactive, so you’ll need to be a confident communicator who is adept at managing multiple attendees.


    This role involves lots of exciting international travel. You’ll be out and about a maximum of 15 days per month, so you’ll need to be happy moving around and adapting to different cultures in your delivery.


    Much of the content is already written but we’re always looking at ways to improve it so you’ll be getting involved in some of the updates and design when you’re not delivering.


    We’re got a comprehensive induction planned for you so don’t worry, we won’t drop you in at the deep end without any support.  One of our values is ‘enabling’ so we will support your learning curve an empower you with knowledge, resource and the authority needed before we let you lose. 


    All our courses are delivered in English however if you have an additional language that you are fluent in, that would be amazing (although not essential).


    So, if you’re a captivating, inventive, avant-garde presenter who is keen to lead from the front and is looking for a truly international role then why not apply.

    Skills and Experience Required

    We always support colleagues to develop their skills but to be successful in this job you really do need to already be able to tick most of these boxes...

    • The right to work or ability to obtain the right to work in the UK
    • Exceptional technical knowledge of Anti Money Laundering and Financial Crime and related areas within Financial Services
    • Experience in delivery of face to face learning events or similar
    • Strong interpersonal skills and the ability to work as part of a team and independently as required
    • The ability to network and build upon industry contacts
    • Willing to travel internationally

    You need to be this kind of person who…


    • Is passionate about Financial Crime Compliance.
    • Loves to learn – both knowledge and skills
    • Is a creative question-asker and a solution-finder
    • Is able to work in a fast paced, fun and progressive environment
    • Enjoys a challenge – we work hard, and it can be a steep learning curve

    Come join us!

    At Wilmington Plc, we know how hard our employees work and the contributions they make to our business. As such we offer attractive salary packages that include some fantastic benefits such as performance related bonus, contributory pension scheme with life assurance, at least 23 days' annual holiday but also flexible benefits that allows you to tailor your choices i.e. purchase additional holiday days, discount vouchers, heavily subsidised gym membership, cycle to work schemes and dining cards.


    We offer variety, development and an opportunity to be part of a committed group of colleagues. We operate an open environment where you’ll be encouraged to make an impact. At Wilmington, our collaborative approach means your great ideas will be welcomed and your great work recognised. 


    The Legal bit 

    The statements above are intended to describe the general nature and level of work performed by employees assigned to this role. Statements are not intended to be construed as an exhaustive list of all duties, responsibilities and skills required for this position.


    *Please note that this role may remain advertised until an offer of employment has been made.


    We are focused on ensuring that Wilmington remains a great place to work. We value our people and we continue to invest in their career development. We encourage learning, and career opportunities are possible across all Wilmington companies

    “We are committed to equality, equality of opportunity and valuing diversity”




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