Training & Communications - Financial Crime
Barclays · mumbai, India
financial crimecompliancetrainingamlsanctionskyccddstakeholder engagementdata analysisboth
Job Description
Join Barclays as a Training and Communications professional within Financial Crime. You will design and deliver compliance training for Front Office stakeholders, focusing on financial crime risk, AML, and sanctions. The role requires collaboration across functions and a data-driven mindset to improve training effectiveness.
Qualifications
Strong understanding of financial crime risk, experience in designing and delivering compliance training, excellent communication skills.
Skills Required
- financial crime
- compliance
- training
- aml
- sanctions
- kyc
- cdd
- stakeholder engagement
- data analysis
Location
City: mumbai · Country: India