Economic Crime Learning & Development Specialist

Business Unit:
COO, Economic Crime Strategy & Change Salary range:
£30,400- £38,000 per annum DOE red-hot benefits Location:
UK Remote with occasional travel to a hub Live to challenge the status quo.
Live a life more Virgin.
Our Team At Virgin Money, we're committed to protecting our customers, colleagues, stakeholders and the wider community from Economic Crime.
We aim to stay ahead of emerging risks, maintaining the highest standards of security, transparency and integrity.
Our Economic Crime Strategy and Change team is a first line of defence function, responsible for day-to-day Frand and Financial Crime identification ownership, management and control.
We're looking for an Economic Crime Learning and Development Specialist to join the team and support the development, management and delivery of an annual Economic Crime (EC) training plan, supporting colleague development, enhancing EC risk culture, awareness and capabilities across business units, and operational functions.
This will require you to work with the Learning and Development Manager to develop functional training needs analysis and work with learning partners on the model to deliver this effectively.
What you'll be doing Support the implementation of the Economic Crime training strategy & framework, underpinned by an annual training needs analysis (TNA) and annual delivery plan Drive the L&D annual planning, schedules, content upgrades and delivery of Economic Crime training, collaborating with learning partners across business units & the L&D Manager Support the creation of learning modules on internal tools / systems with creative flair and always putting colleague experience at the centre Support the facilitation & EC training delivery including build and review of assessments Liaise with Business units, operational & control teams to assess capabilities, effectiveness and competence to determine functional training requirements as part of the TNA build & content review Adapt training to align to strategic priorities and address emerging risks and/or regulatory change to help ensure the programme is current and supports the change we need.
Work with VM learning community to identify the delivery models that achieve blended leaning and communication programmes to ensure effectiveness.
Support Governance by ongoing tracking, MI and report creation to oversee training completion and impact Leverage insights from internal reviews i.e Business Wide and Business Unit risk assessments into the learning content and delivery priorities, driving better outcomes and closing gaps Key role in Transformation programme associated working groups We need you to have Knowledge of financial crime requirements, in particular AML / CTF, Sanctions, Sanctions, Trade Finance, Fraud advisory, customer screening, CDD On Boarding, Payment services & treasury - list not exhaustive An understanding of UK Money Laundering and Sanctions regulation; FCA requirements; and JLMSG Guidance although SMEs will contribute to content Knowledge of Retail Banks products, distribution channels, customer types (retail and business mass market).
Experience in training delivery methods including face-to-face and virtual facilitation Experience in the development of learning delivery plans and of learning content within a Financial Services firm Experience building and maintaining strong and collaborative relationships across diverse stakeholder groups Excellent communication skills both written and verbally Experience in training needs analysis, competency and performance management frameworks It's a bonus if you have but not essential Knowledge of wider Economic Crime disciplines including fraud; bribery and corruption; and facilitation of tax evasion.
Knowledge and experience in managing budget accountability Red Hot Rewards Generous holidays - 38.5 days annual leave (including bank holidays and prorated if part-time)​ plus the option to buy more.
Up to five extra paid well-being days per year​.
20 weeks paid, gender-neutral family leave (52 weeks in total) for expectant parents and those looking to adopt.
Market-leading pension.
Free private medical cover, income protection and life assurance.
Flexible benefits include Cycle to Work, wellness and health assessments, and critical illness.
And there's no waiting around, you'll enjoy these benefits from day one.
Feeling insatiably curious about this role? If we're lucky to receive a lot of interest, we may close the advert early and would hate you to miss out.
We're all about helping you Live a Life More Virgin , so happy to talk flexible working with you.
Say hello to Virgin Money We're making great strides towards achieving our ambition of becoming the UK's best digital bank.
As a full-service digital bank with a heritage stretching back over 180 years, we're a workforce to be reckoned with, and we're putting the full power of our experience behind disruptive ideas that reinvent the role a bank plays in people's lives.
We're customer-obsessed and work tirelessly to deliver on our purpose, 'Making You Happier About Money.' This means we're able to do banking differently, and by innovating and working together we can make a real difference by creating memorable moments and red-hot experiences for our millions of customers.
Join us and Live a Life More Virgin that empowers you with choice and flexibility in how you work.
Be yourself at Virgin Money Our purpose is to make people happier about money, this means seeing and feeling the world as our customers do by creating a workforce that reflects the rich diversity of our customers and communities.
We're committed to creating an inclusive culture where colleagues feel safe and inspired to contribute, speak up and be heard.
As a Disability Confident Leader, we're committed to removing any obstacles to inclusion.
If you need any reasonable adjustments or support making your application, contact our Talent Acquisition team careersvirginmoney.com It's important to note that there may be occasions where it's not possible to interview all candidates declaring a disability who meet the essential criteria for the job.
In certain recruitment situations such as receiving a high-volume of applications, we may need to limit the overall numbers of interviews offered to both disabled and non-disabled applicants.
Now the legal bit Living A Life More Virgin allows our colleagues to be based anywhere in the UK (if the role allows it), but we'll need you to confirm you have the right to work in the UK.
If you're successful in securing a role with us, there are some checks you need to complete before starting.
These include credit and criminal record checks and three years' worth of satisfactory references.
If the role is part of the Senior Manager Regime and Certification Regime, it requires enhanced pre-employment checks - we'll ask for six years of regulatory references, and once in the role, you'll be subject to periodic employment checks.