Financial Crime Training Specialist

We are seeking a Financial Crime Training Specialist to join our team at Barclays in Glasgow.

The purpose of this role is to educate and upskill operational colleagues through training, coaching, and knowledge transfer initiatives.

Key Responsibilities:

• Develop training programmes, workshops, and other initiatives to coach and support the knowledge transfer and skill development of the banking operational teams.
• Monitor the effectiveness of training programmes and make recommendations for improvement.
• Identify industry trends and developments to implement best practice in learning and development.
• Execute training needs assessments and collaborate across the bank to identify gaps in knowledge and skills.
• Participate in projects and initiatives to improve operational efficiency and effectiveness in relation to learning and development.
• Identify risk and issues internally within the team and escalate appropriately.
• Maintain Barclays branding, ensuring all materials reflect the standards, and adhere to Barclays governance, standards, and policies.

Requirements:

• Experience in transaction monitoring investigations.
• A good understanding of financial crime operations.
• Experience in delivering training, preferably within a financial crime or highly regulated business environment.
• Experience using digital platforms to create online and interactive training materials.

What We Offer:

• The opportunity to work in a dynamic and fast-paced environment.
• The chance to develop your skills and expertise in financial crime training.

About Barclays: Barclays is a global financial services organisation that operates in over 40 countries.

Values and Behaviours: We expect all colleagues to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, and the Barclays Mindset – to Empower, Challenge, and Drive.