TalentBridge
Job Title:
Financial Crimes Training & Compliance Lead Location:
El Monte, CA (preferred) Additional Locations:
Charlotte, NC | Minneapolis, MN | St. Louis, MO Employment Type:
Contract Max Pay Rate:
$74/hr
Role Overview This role leads financial crimes training, compliance education, and governance deliverables for a large financial services organization. The consultant will own training needs analysis, course content management, completion tracking, and control responsibilities while supporting audits, exams, and regulatory engagements. This position requires deep financial crimes expertise combined with strong stakeholder leadership and program execution skills.
Key Responsibilities – Training & Education Leadership
Lead financial crimes training needs analysis and annual compliance education planning
Create, manage, and approve financial crimes course content and learning materials
Monitor training completion and ensure timely, accurate delivery of all training requirements
Perform secondary review of training assignment templates and learning artifacts
Governance, Controls & Risk
Act as control owner for RCSA related to financial crimes training
Manage testing, audit, and regulatory exam engagements tied to training and education
Maintain required compliance records in alignment with SEC books and records standards
Stakeholder & Program Management
Lead stakeholder meetings and cross-functional coordination
Manage the annual compliance skills survey and related follow-up activities
Provide clear reporting and updates to leadership on training and compliance status
Required Qualifications
5+ years of experience in
Financial Crimes, Compliance, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption
Proven experience managing
financial crimes training or compliance education programs
Strong understanding of governance, controls, RCSA, audit, and exam support
Excellent written, verbal, and stakeholder communication skills
Ability to lead initiatives independently in complex, regulated environments
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Financial Crimes Training & Compliance Lead Location:
El Monte, CA (preferred) Additional Locations:
Charlotte, NC | Minneapolis, MN | St. Louis, MO Employment Type:
Contract Max Pay Rate:
$74/hr
Role Overview This role leads financial crimes training, compliance education, and governance deliverables for a large financial services organization. The consultant will own training needs analysis, course content management, completion tracking, and control responsibilities while supporting audits, exams, and regulatory engagements. This position requires deep financial crimes expertise combined with strong stakeholder leadership and program execution skills.
Key Responsibilities – Training & Education Leadership
Lead financial crimes training needs analysis and annual compliance education planning
Create, manage, and approve financial crimes course content and learning materials
Monitor training completion and ensure timely, accurate delivery of all training requirements
Perform secondary review of training assignment templates and learning artifacts
Governance, Controls & Risk
Act as control owner for RCSA related to financial crimes training
Manage testing, audit, and regulatory exam engagements tied to training and education
Maintain required compliance records in alignment with SEC books and records standards
Stakeholder & Program Management
Lead stakeholder meetings and cross-functional coordination
Manage the annual compliance skills survey and related follow-up activities
Provide clear reporting and updates to leadership on training and compliance status
Required Qualifications
5+ years of experience in
Financial Crimes, Compliance, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption
Proven experience managing
financial crimes training or compliance education programs
Strong understanding of governance, controls, RCSA, audit, and exam support
Excellent written, verbal, and stakeholder communication skills
Ability to lead initiatives independently in complex, regulated environments
#J-18808-Ljbffr