Barclays is seeking a contractor in Birmingham to build and establish a brand-new Financial Crime training framework from scratch, guided by regulatory findings from the Federal Reserve and FCA reviews.
The role focuses on ensuring Relationship Managers and KYC Analysts understand their specific Financial Crime risks, know how to spot them, and how to escape those risks through practical, role-based materials.
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West Midlands
The overall purpose of this role is to build and establish a brand-new training framework from scratch to enhance role-based Financial Crime training.
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