Financial Crime Training
Join Us as a Financial Crime Training Specialist!
Location: London
Duration: 6 Months PAYE
Why This Role Matters
Are you ready to make a significant impact in the world of Financial Crime training? In this exciting role, you will have the opportunity to build a brand-new training framework from the ground up! Your mission will be to empower employees—like Relationship Managers and KYC Analysts—to understand their unique Financial Crime risks and equip them with the skills to spot and escalate these issues effectively.
Key Skills You Bring
- Financial Crime or Compliance Expertise: You possess a deep understanding of the field, enabling you to identify risks such as fraud and train staff on upcoming regulations like the EU AML Authority.
- Tangible Training Experience: You have a proven track record in instructional design and creating engaging training content that goes beyond mere policy documents.
- Stakeholder Engagement: Your strong communication and negotiation skills allow you to manage feedback from line managers and Business Management teams, even at the Director level.
- Good Governance Skillset: You have experience in developing oversight controls, including designing and testing them to ensure they function effectively.
- Evaluation and Measurement: You understand methodologies for assessing training effectiveness, such as tracking improvements in QA scores or training pass rates.
- Desirable Certifications: Relevant Financial Crime certifications and formal instructional design training (like Cornerstone academy courses) are a plus, but not mandatory.
Your Responsibilities
- Develop and implement a targeted, role-based mandatory training framework from scratch.
- Conduct Training Needs Assessments/Analysis (TNA) and role mapping to identify specific training needs.
- Design and create comprehensive training materials, including presentation decks, e-learning courses, and interactive learning labs.
- Develop specialized content that teaches employees how to identify, manage, and escalate financial crime risks in their daily functions.
- Measure the impact and effectiveness of training programs to ensure learning objectives are met.
About Barclays
Barclays is a leading British universal bank, diversified by business, customer types, and geography. Our operations span consumer banking and payments worldwide, alongside a top-tier global corporate and investment bank, all supported by a robust service company providing technology and operational services.
Our Values
At Barclays, our actions are guided by five core values: Respect, Integrity, Service, Excellence, and Stewardship. These values shape our relationships with customers and clients, and they also define how we measure and reward our colleagues' performance. Success is not just about what you achieve, but how you achieve it.
Diversity and Inclusion
We are committed to fostering a culture where individuals from all backgrounds feel confident bringing their whole selves to work. We believe in nurturing talents and empowering everyone to contribute fully to Barclays' vision and goals.
Hybrid Working Environment
Barclays is embracing a hybrid working model, allowing colleagues to balance their time between home and the office. Depending on your role, you may spend between 20% to 60% of your time in the office, with flexibility to adapt to your personal circumstances.
Your Benefits
As a contract employee with Randstad Sourceright, you will enjoy a comprehensive range of financial and personal benefits, including:
- Enrollment in a pension plan after 12 weeks on assignment
- Holiday pay
- 24/7 access to an Employee Assistance Programme for support with personal or work-related issues
- Discounts at numerous high street shops, restaurants, and entertainment venues
Ready to take the next step in your career? Join us and help shape the future of Financial Crime training at Barclays!
