Training Officer

3 weeks ago


Kuala Lumpur, Malaysia Ria Full time

Ria's compliance department is the best-in-class global anti-money laundering (AML) and anti-terrorist financing (ATF) compliance department. For this reason, we strive to support the growth of our business with the reinforcement of our training department in Ria Malaysia.
- Responsibilities
Deliver onsite / online training to new hires, staffs, agents and branch staff
Maintaining and managing online training platform
Responsible in the completion of Online training
Responsible in planning and coordinating the training program, according to the Training Program.
To prepare the training arrangement such as venue, training material, trainer etc.
To arrange the payment for trainings.
Work with managers to measure learning program effectiveness and identify areas of improvement.
Development and implementation of skills and knowledge assessments (e.g. tests -theoretical/practical) to ensure that training is effective, and skills and knowledge are maintained at a high level in the operations.
Evaluate effectiveness of training programs through pre and post training assessment.
To work with Human Resource on arranging the induction training for new hires.
Any other duties/responsibilities outside job scope as deemed necessary.
- Qualifications
Experience/knowledge of Anti Money Laundering, Terrorism Financing and/or Fraud issues in a financial institution desirable.
Good professional commands in English.
Motivated, high-energy person.
Excellent communications skills.
Ability to work in teams and to multitask.
Target oriented. Analytical and focused person with excellent attention to detail
Organization & Planning.
Ideally a master’s degree in Law, Finance, Economy or a Bachelor
1+ years of experience in compliance roles.



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