Job Description

Birchlake Recruitment are delighted to be partnering with a boutique regulatory consultancy who are looking for an experienced Training expert within Financial Crime.

Main purpose of the role

This person will 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.