Training & Communications - Financial Crime

Barclays

Canary Wharf, United Kingdom
On-site
Financial crime risk understanding
Aml, sanctions, abc knowledge
1lod financial crime controls
Barclays is seeking a Training & Communications professional focused on Financial Crime to develop and deliver training programs aimed at upskilling operational colleagues in compliance with financial crime regulations. The role requires strong communication skills and a solid understanding of financial crime risks, with responsibilities including program development, effectiveness monitoring, and collaboration across business functions

Job Summary

  • Educate and upskill operational colleagues through training, coaching and knowledge transfer initiatives.
  • Development of training programmes, workshops and other initiatives to coach and support the knowledge transfer and skill development of the banking operational teams/colleagues.
  • Monitor the effectiveness of training programmes and make recommendations for improvement.

Matching Summary

Match Score: 85

Barclays is seeking a Training & Communications professional focused on Financial Crime to develop and deliver training programs aimed at upskilling operational colleagues in compliance with financial crime regulations. The role requires strong communication skills and a solid understanding of financial crime risks, with responsibilities including program development, effectiveness monitoring, and collaboration across business functions.

Skills & Requirements

Must-have

  • Financial crime risk understanding
  • AML, sanctions, ABC knowledge
  • 1LoD financial crime controls
  • Deliver financial crime training
  • Collaborate across functions
  • Data-driven mindset for improvement

Nice-to-have

  • Investment banking experience
  • Global financial crime regulations
  • Learning technology platforms
  • Professional qualifications

Key Requirements

  • Understanding of financial crime risk
  • Knowledge of 1LoD financial crime controls
  • Experience delivering financial crime training
  • Excellent communication and presentation skills
  • Proven ability to collaborate effectively

Work Rights

Not specified

Tailored Resume

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