The Financial Crime Threat Management (FCTM) Talent Manager plays a crucial role in enhancing the skills and capabilities of employees within FCTM. With a strong focus on AML, they are responsible for the design and implementation of a training program supporting talent development and ensuring employees are well-equipped to meet strategic and operational goals. […]
Identifying Training Needs: Assess the training requirements of the workforce by reviewing performance data, feedback, and regulatory compliance needs. This involves understanding the company's mission and goals to align training plans...