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Job Ref: 13575

VP Compliance Training Lead 
Exciting opportunity to join a great bank!

Responsible for analyzing ongoing compliance training needs,
developing training plans & curriculum and
delivering courses in collaboration with HR.
Main duties include the development and
implementation of the annual training needs
assessment, training plan and outreach
programs, including a plan for compliance
staff to meet continuing education
requirements. This will be achieved through
oversight an implementation of the overall
compliance training program, developing and
reporting on training metrics as well as
execution of training administration and
operations. In addition the VP will be tasked
with enhancement of the training program
through outreach, continuous education,
streamlining course portfolio and methods of
We are looking for someone with 10+ years of experience
within the BSA/AML & OFAC Banking space with at least 5
years of experience managing a training program for a
financial institution. Banking and management experience
is required, CAMs preferred
Please contact Franca,

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