We are currently discussing an assignment with one of our Middle East-based clients, for developing training development related to the BFSI domain.
The assignment requires us to generate/curate content for the training curriculum, for which a Subject Matter Expert from the BFSI domain is required.
Source/curate content for the topics outlined in the curriculum plan defined by the customer, and work with the client stakeholders to finalize the depth of information presented.
Work with our Learning Designers to support the design of the online (self-paced) training courses based on the curated content.
Review designed courses for subject matter accuracy, fill in content gaps and respond to content queries.
Substantial (12+) years of experience in the BFSI domain with proven track record of experience dealing with Anti Money Laundering (AML) / Combating the Financing of Terrorism (CFT), Fintech Services, Sanctions and PEP, Anti Fraud and Consumer Protection for Financial Services. The individual should have substantial exposure to Retail and Corporate Banking practices, and should have understanding of Global Laws.
Experts need to have knowledge about Middle East (specifically, UAE) BFSI laws and regulatory compliance. Preference is individuals based out of the Middle East (Dubai or Abu Dhabi), or individuals with extensive past experience working in the UAE BFSI sector.