Global Financial Transformation Expert

3 days ago


London, Greater London, United Kingdom Birchlake Recruitment Full time
About the Role

We are seeking an experienced Training expert for a major Financial Crime Change or Transformation Programme, offering a 12-month contract with a competitive daily rate of £650.

Main Responsibilities

The Training SME will support the design and delivery of the People - Training and Capability Workstream within the Global Financial Crime Transformation Programme.

  • Design and develop role-based training, awareness, and capability for first and second line colleagues, aligned with Programme priorities.
  • Work closely with internal SMEs, Group HR, and Learning Teams, as well as external suppliers, to create blended learning solutions and address challenges.
  • Facilitate workshops to understand and prioritize requirements with SMEs.
  • Deliver programme deliverables according to agreed processes, procedures, and methodologies.

This role requires strong analytical and problem-solving skills, as well as effective communication and stakeholder engagement abilities.

Key Requirements
  • Experience in designing, developing, implementing, and/or evaluating Compliance/Financial Crime risk learning pathways and products.
  • Proven ability to lead or support change or transformation projects to delivery.
  • Strong data analysis skills, with the ability to interpret data related to learning and development.
  • Sound understanding of financial crime regulations and compliance requirements.
  • Ability to engage and influence stakeholders at all levels.
  • Proficient in supporting large change/transformation projects, including agreeing, tracking, and reporting on project milestones.


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