Financial Crime Training Lead

Financial Crime Training Lead

Bradford Temporary 36000 - 60000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Design and deliver training to help teams detect and prevent financial crimes.
  • Company: Join YBS, a member-focused organisation that values people over profits.
  • Benefits: Enjoy flexible working, 25 days holiday, bonuses, and health benefits.
  • Why this job: Make a real impact while developing your skills in a supportive environment.
  • Qualifications: Experience in training design and delivery, preferably in Financial Crime.
  • Other info: This is a hybrid role with a 12-month fixed-term contract.

The predicted salary is between 36000 - 60000 £ per year.

We have an exciting opportunity for a dedicated Training Specialist to join our Financial Crime Team on a fixed-term contract. YBS has invested in new technology to drive our growth. As part of this initiative, we are implementing new systems to ensure the safety of our members and colleagues. In this role, you’ll upskill our colleagues to support our strategic priorities and equip our teams with the skills needed to effectively detect and prevent financial crimes.

This is a hybrid role, where you can blend working from home, with office presence dependent on business & training delivery requirements at our Leeds & Bradford offices. Fixed Term Contract – 12 months.

About the role

You will be responsible for designing and delivering comprehensive training programs to equip transaction monitoring analysts and the broader Financial Crime and support teams with the knowledge and skills necessary to effectively detect and prevent financial crimes. You will deliver training and coaching on processes across our Financial Crime teams, the wider business, and to its members. You will act as the primary contact for Senior Managers across the business to raise requests for training and awareness. This includes creating and implementing appropriate solutions and communication plans and collaborating with third-party providers when necessary to meet training needs.

About you

We would like the successful candidate to have previous experience in designing and delivering training programs, ideally in Financial Crime so you have some understanding of the systems/ processes, and risks & controls required. You must also have strong stakeholder management, engagement and communication skills, both verbally and written. You’ll ideally also have data & digital literacy skills.

About us

At YBS we don’t have shareholders, we have members. We care about people and that includes you. So here, you’ll be respected for who you are, you’ll be able to bring your whole self to work, and you’ll have everything you need to build a long and rewarding career.

Flexibility

We offer a range of flexible working options without unsocial hours, which can help you find a healthy work-life balance. Whether it’s finishing early for an appointment or fitting your studies and hobbies in around your working hours, we can help make it work for you. We’re happy to talk flexible working and you can reach out to us anytime during the recruitment process to discuss this.

Development

We want you to feel challenged here. Whatever your ambitions, we’re committed to helping you develop your skills and move ahead in your career journey. From day one, we’ll set you up for success with a brilliant induction and full training plan, all designed to get you up to speed quickly.

Inclusivity

We’re passionate about creating an inclusive environment where everyone is welcome and able to be themselves. If you’ll go the extra mile to help our members, you’ll fit right in and feel you belong here.

About our Benefits

We offer lots of fantastic rewards that you can make the most of in and out of work, including:

  • Holiday: You’ll get 25 days plus Bank Holidays, as well as the option to buy up to a further 5 days.
  • Bonus: At YBS we work collaboratively and share in our success together, so when we reach our goals we’re all rewarded with an on target bonus of 7% of eligible pay (with the opportunity to earn up to a maximum 15%).
  • Pension: We know how important it is to save towards the future, that’s why we’ll contribute up 11% into your YBS pension.
  • Healthcare: Health and wellbeing are an important part of life at YBS, when you join us you’ll have access to a range of health benefits to suit your life including private medical insurance, dental and healthcare plans.
  • My Benefits: When you join YBS you’ll have access to our self-service benefits portal, where you can access a range of retail, hospitality and health discounts.

Financial Crime Training Lead employer: Yorkshire Building Society

At YBS, we pride ourselves on being a member-focused organisation that values inclusivity and personal growth. As a Financial Crime Training Lead, you'll enjoy a flexible working environment in our Leeds & Bradford offices, with opportunities for professional development and a supportive culture that encourages you to bring your whole self to work. With competitive benefits including generous holiday allowance, a rewarding bonus scheme, and comprehensive health care options, YBS is committed to ensuring that you have everything you need for a fulfilling career.
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Contact Detail:

Yorkshire Building Society Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Training Lead

✨Tip Number 1

Familiarise yourself with the latest trends and technologies in financial crime prevention. This knowledge will not only help you understand the role better but also allow you to engage in meaningful conversations during interviews.

✨Tip Number 2

Network with professionals in the financial crime sector. Attend relevant webinars or local meetups to connect with others in the field, which can provide insights and potentially lead to referrals for the position.

✨Tip Number 3

Prepare to discuss your previous training experiences in detail. Be ready to share specific examples of how you've designed and delivered training programs, especially those related to financial crime, as this will demonstrate your expertise.

✨Tip Number 4

Showcase your stakeholder management skills by preparing examples of how you've successfully engaged with various teams or departments in past roles. This will highlight your ability to collaborate effectively within the organisation.

We think you need these skills to ace Financial Crime Training Lead

Training Design and Delivery
Financial Crime Knowledge
Stakeholder Management
Communication Skills
Coaching and Mentoring
Process Improvement
Data Literacy
Digital Literacy
Curriculum Development
Presentation Skills
Analytical Skills
Collaboration with Third-Party Providers
Adaptability
Project Management

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in designing and delivering training, especially in the context of Financial Crime. Use specific examples that demonstrate your skills and achievements in this area.

Craft a Compelling Cover Letter: In your cover letter, express your passion for training and development. Mention how your background aligns with the role's requirements and how you can contribute to the Financial Crime Team at YBS.

Showcase Stakeholder Management Skills: Emphasise your strong stakeholder management and communication skills in both your CV and cover letter. Provide examples of how you've successfully engaged with senior managers or collaborated with teams in previous roles.

Highlight Data & Digital Literacy: If you have data and digital literacy skills, make sure to mention them. Explain how these skills can enhance your training delivery and support the Financial Crime Team's objectives.

How to prepare for a job interview at Yorkshire Building Society

✨Showcase Your Training Experience

Be prepared to discuss your previous experience in designing and delivering training programmes. Highlight specific examples where you successfully upskilled teams, particularly in areas related to financial crime.

✨Understand Financial Crime Fundamentals

Familiarise yourself with the key concepts of financial crime, including detection and prevention strategies. This knowledge will demonstrate your commitment to the role and your ability to engage effectively with stakeholders.

✨Prepare for Stakeholder Engagement

Since the role involves liaising with Senior Managers, practice articulating how you would approach stakeholder management. Think about how you can communicate training needs and solutions clearly and effectively.

✨Emphasise Flexibility and Inclusivity

YBS values flexibility and inclusivity, so be ready to discuss how you can contribute to a positive work environment. Share any experiences that highlight your adaptability and commitment to fostering an inclusive culture.

Financial Crime Training Lead
Yorkshire Building Society
Y
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