Trainer – (Financial Crime)

About this role

Trainer – (Financial Crime) (Permanent)
NEg on Exp

Excellent opportunity to join and up and coming high growth SaaS vendor specialised Financial Crime technologies serving UAE and MENA base clientele ads a Financial Crime Training Specialist

The role will see you undertaking and delivering training programmes for clients in the UAE and broader GCC region. We are looking for a seasoned Financial Crime Training Specialist to run training programmes for Themis clients in the UAE and broader GCC region.  


This is a fantastic opportunity for an expert who is looking for a training position in a high-growth firm that believes fundamentally in doing training differently. We are the antithesis of an e-learning provider: our courses are highly interactive, multimedia-rich, data driven, case study focused and uniquely sector-specific. If this sounds exciting to you, and if you are motivated by working for a purpose driven organisation with a team of talented self-starters, then we would love to hear from you. 


You would be responsible for the end-to-end creation and delivery of courses covering a range of financial crime typologies, including AntiMoney Laundering (AML), Anti-Bribery And Corruption (ABC), sanctions and fraud. This would include both digital training modules and classroom-based learning, for clients across financial institutions, non-financial regulated firms (‘DNFBPs’) and the public sector. 


There would also be a strong element of relationship-building and business development to your role, as you would be expected to and supported in acquiring new training clients and partners in the MENA region. 


•                  Create financial crime training courses by designing creative course concepts for both classroom-based and digital

•                  For the digital courses, manage engagement with external provider who will digitise the content you have written.

•                  For the classroom-based training, deliver the courses you have designed, either virtually or in-person (which may involve an element of travel across the GCC).

•                  Manage relationships with training clients and partner organisations.

•                  Develop and grow a robust pipeline of new training deals across financial institutions, DNFBPs and public sector entities in the MENA region.

•                  Cultivate a deep understanding of local financial crime legislation, regulation and industry developments, to feed back into training content and delivery.

Skills and Expertise

•                  Experience in creating and delivering financial crime training.

•                  A financial crime specialist qualification (e.g. ICA or ACAMS) would be a significant advantage but is not essential.

•                  A network of contacts in financial crime and compliance roles across the GCC would be a significant advantage but is not essential.

•                  Deep interest in and knowledge of financial crime topics.

•                  Demonstrated creativity in training concept development.

•                  High attention to detail and accuracy.

•                  Excellent communication, interpersonal and public speaking skills – for both training delivery and business development.

•                  Fluency in in English (Written and Oral) plus Arabic highly advantageous

•                  Strong organisational skills, including an ability to multitask and prioritise to meet deadlines.

•                  Results-driven, KPI-focused mentality and preparedness to take ownership of responsibilities.

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