Strategic Financial Crime Training Lead (Digital & AI)

Barclays UK; Northampton; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading financial services firm is seeking a Senior Financial Crime Training Lead to design and implement training strategies that develop the understanding of financial crime risk among employees. This role involves creating effective training interventions, analysing training needs, and working closely with various stakeholders to ensure alignment with business and regulatory expectations. Applicants should possess a strong background in training development, financial crime, and project management skills, with the ability to articulate complex financial risks across audiences. The position can be based in multiple locations including London and Northampton.

Qualifications

• Proven experience in leading training teams and developing training strategies.
• Ability to evaluate and improve training programme effectiveness.
• Experience in delivering various training interventions.

Responsibilities

• Design and implement training programmes for the bank’s employees.
• Collaborate to analyse current and future development needs.
• Deliver both classroom and digital training content.

Skills

Training and development experience

Financial crime risk understanding

Digital training strategies development

Data analysis regarding training effectiveness

Ability to articulate risks

Experience with training interventions

Project management skills

Education

Recognised financial crime qualification

Job description

A leading financial services firm is seeking a Senior Financial Crime Training Lead to design and implement training strategies that develop the understanding of financial crime risk among employees. This role involves creating effective training interventions, analysing training needs, and working closely with various stakeholders to ensure alignment with business and regulatory expectations. Applicants should possess a strong background in training development, financial crime, and project management skills, with the ability to articulate complex financial risks across audiences. The position can be based in multiple locations including London and Northampton.