Financial Crime Training Manager

  • Job Reference: 01763043-1
  • Date Posted: 17 March 2024
  • Employer: Barclays
  • Website:
  • Location: Glasgow
  • Remote Working: Some remote working possible
  • Salary: On Application
  • Bonus/Benefits: +Excellent Benefits
  • Sector: Banking & Financial Services
  • Job Type: Full Time

Job Description

Financial Crime Training Manager 

As a Barclays Financial Crime Training Manager, you will have an exciting chance to be responsible for the planning, preparation and delivery of all training delivered within Group Financial Crime Operations. In this role, you will also be leading all internal and external inductions and the support in overseeing of associated accreditations and ‘route to competency’ journeys.

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive and creating financial and digital solutions that the world now takes for granted.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?

•    Being responsible for creating, planning and delivery of all training material to the operation
•    Building out the training academy Standard Operating Procedures (SOPs)
•    Hosting training forums within GFCO bringing in supporting functions such as operations, QA and QC
•    Creating and overseeing a fit for purpose training programme aimed to improve performance within the operations at all levels
•    Helping the operation with their short and long term training requirements
•    Helping prove and challenge the effectiveness of the training process, including mandatory policy training, internal process training and operational procedures

What we’re looking for:

•    Excellent personal administration and technical skills  
•    Have experience of delivering training, preferably within a financial crime or highly regulated business environment
•    A subject matter expert in financial crime and to have or build a good understanding of financial crime and policies 
•    Be a motivated, high-performing individual with proven experience of working at one with other colleagues, to achieve and often beat their objectives 

Skills that will help you in the role:

•    A good understanding of financial crime operations, in addition to evaluating effectiveness of training while utilising metrics and business results to drive turnaround 
•    Able to cope and thrive in a high pressure and rapidly changing environment 
•    Previous experience in the training cycle, including training needs analysis, training design and delivery across a multi-site, and preferably a multi-cultural, organisation
•    Demonstrable ability to oversee a project and ensure a successful project lifecycle

Where will you be working?

Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.