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Financial Crime Training SME

Birchlake Recruitment Ltd
Posted 14 hours ago, valid for 14 days
Location

London, Greater London EC1R 0WX

Salary

£40,000 - £48,000 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • The role involves supporting the design and delivery of the People - Training and Capability Workstream within the Global Financial Crime Transformation Programme.
  • Candidates should have at least 5 years of experience in learning/training, specifically in designing and evaluating Compliance/Financial Crime risk learning pathways.
  • The position requires collaboration with internal and external stakeholders to develop blended learning solutions and ensure effective project delivery.
  • Essential skills include strong data analysis capabilities, regulatory knowledge, and the ability to engage and influence stakeholders at all levels.
  • The salary for this role is competitive and commensurate with experience, reflecting the importance of enhancing financial crime capabilities within the organization.

Main purpose of the role

To support the design and delivery of the People - Training and Capability Workstream and its deliverables within the Global Financial Crime Transformation Programme. This role focuses on the bank's ability to enhance role-based training, awareness and capability, as well as resource capacity planning, succession planning and career progression.

Key Accountabilities

The People Learning SME will focus on:

  • Building the Financial Crime professional and technical capability of first and second line colleagues, based on the Programme’s priorities
  • Working closely with internal SMEs, Group HR and Learning Teams and external suppliers to design and deliver blended learning solutions and overcome challenges with appropriate and sustainable solution.
  • Work with SMEs, facilitating workshops to understand and prioritise their requirements
  • Deliver programme deliverables in accordance with the agreed processes, procedures and methodologies.
  • Specific focus placed on effective learning needs analysis, designing and implementing learning Minimum Standards, learning design & delivery, supplier engagement, evaluation, MI and governance reporting
  • Drive engagement, utilisation and innovation of learning technologies
  • Focus on quality, value and cost management of learning programmes

Essential Skills

  • Learning/Training: Experience in designing, developing, implementing and/or evaluating Compliance/Financial Crime risk learning pathways and products.
  • Change/Transformation Projects: Experience in leading or supporting a change or transformation project to delivery, with an understanding of how to report and evidence its successful implementation.
  • Data Analysis: Highly competent in interpreting data related to learning and development.
  • Regulatory Knowledge: Sound understanding of financial crime regulations and compliance requirements.
  • Risk Management Awareness: Understand Compliance / financial crime risks, their implications and effective risk management and mitigation strategies.
  • Stakeholder Engagement: Ability to engage and influence stakeholders at all levels.
  • Project Support: Proficient in supporting large change/transformation projects, including agreeing, tracking and reporting on project milestones and providing end-to-end project management support.
  • Communication Skills: Highly effective in both verbal and written communication.
  • Problem-Solving: Demonstrable experience in assessing existing issues, working with stakeholders to find solutions, and implementing improvements in an effective and sustainable way.
  • Technical Tools Proficiency: Highly competent with data analysis and reporting tools, Microsoft Office suite including PowerPoint presentations.

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.