Financial Crime Training

Join Us as a Financial Crime Training Specialist!

Location: Birmingham

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 enhance role-based training for key employees, ensuring they are equipped to identify and escalate Financial Crime risks effectively. This initiative is driven by regulatory findings from the Federal Reserve and FCA Skilled Persons reviews, making your work crucial for compliance and safety.

Key Skills You'll Bring

• Financial Crime or Compliance Expertise: A deep understanding of the field to identify risks like fraud and train staff on upcoming regulations.
• Tangible Training Experience: Proven skills in instructional design and creating engaging training content beyond just policy documents.
• Stakeholder Engagement: Excellent communication and negotiation skills to manage feedback from line managers and Business Management teams.
• Governance Skills: Experience in developing oversight of controls, including designing and testing them effectively.
• Evaluation and Measurement: Familiarity with methodologies for assessing training effectiveness, such as tracking QA scores.
• Desirable Certifications: Relevant Financial Crime certifications and formal instructional design training are a plus!

Your Responsibilities

• Develop and implement a targeted, role-based mandatory training framework from scratch.
• Conduct Training Needs Assessments (TNA) to identify specific training requirements for employees.
• Design and create comprehensive training materials, including presentations, e-learning courses, and learning labs.
• Develop specialized content that empowers employees to identify, manage, and escalate financial crime risks in their daily roles.
• Measure the impact and effectiveness of training programs to ensure learning objectives are achieved.

About Barclays

Barclays is a leading British universal bank, offering a diverse range of services across consumer banking, payments, and corporate investment. Our global presence is supported by a robust service company that provides essential 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 colleagues alike, emphasizing that success is not just about what you achieve, but how you achieve it.

Diversity and Inclusion

We are committed to fostering a culture where everyone feels confident to bring their whole selves to work. We believe that diverse backgrounds and perspectives empower us to achieve our 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’ll enjoy a range of financial and personal benefits, including:

• Enrollment in a pension plan after 12 weeks on assignment.
• Holiday pay and 24/7 access to an Employee Assistance Programme.
• Exclusive discounts at various 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!