Barclays
Finance
FinancialCrimeTrainingAnalyst
“Financial Crime Training Analyst at Barclays. Skills: Financial Crime Training, AML, Fraud Detection, Sanctions Screening, KYC, Training Delivery, Regulatory Compliance, Risk Management. Development of training programmes, workshops and other initiatives to coach and support the knowledge transfer and skill development of the banking operational teams/colleagues.. Monitoring the effectiveness of training programmes and making recommendations for improvement.”
What You'll Achieve.
Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.; Maintain Barclays' commitment to the highest levels of regulatory compliance and risk management.
Industry & Context.
Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.; Make evaluative judgements based on the analysis of factual information, paying attention to detail.
What They're Looking For.
Must Have
Excellent understanding of financial crime regulations, including AML, fraud detection, sanctions screening, and KYC processes., Previous experience of delivering training, mentoring, and/or coaching., Excellent verbal and written communication skills, with the ability to explain concepts clearly and effectively to a wide range of audiences., Previous experience of working within a fast-paced environment.
What You'll Do.
Development of training programmes
workshops and other initiatives to coach and support the knowledge transfer and skill development of the banking operational teams/colleagues.
Monitoring the effectiveness of training programmes and making recommendations for improvement.
Identification of industry trends and developments to implement best practice in learning and development.
Execution of training needs assessments and collaborating across the bank to identify gaps in knowledge and skills.
Participation in projects and initiatives to improve operational efficiency and effectiveness in relation to learning and development.
Identifying risk and issues internally within team and ability to escalate appropriately.
Maintain Barclays branding
ensuring all materials are reflective of the adhering to Barclays governance
standards and policies.
Deliver training programs for the Financial Crime due diligence team.
Ensure team members are equipped with the necessary tools
and best practices to effectively detect and prevent financial crimes.
How You'll Work.
Team & Collaboration
Collaborating across the bank to identify gaps in knowledge and skills.; Partner with other functions and business areas.; Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation.
Communication Scope
Excellent verbal and written communication skills; Ability to explain concepts clearly and effectively to a wide range of audiences; Guide and persuade team members; Communicate complex / sensitive information
Process & Methodology
Participation in projects and initiatives to improve operational efficiency and effectiveness in relation to learning and development.
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