Financial Crime Training Lead

6 days ago


Bradford, United Kingdom Yorkshire Building Society Full time

OverviewJoin to apply for the Financial Crime Training Lead role at Yorkshire Building Society.This is a fixed-term contract for 12 months. The role is hybrid, with a mix of homeworking and required presence at our Leeds and Bradford offices depending on training delivery needs.About the roleYou 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, including creating and implementing appropriate solutions and communication plans and collaborating with third-party providers when necessary to meet training needs.About youThe successful candidate will need to have previous experience in designing and delivering training programs, ideally in Financial Crime, to understand the systems/processes, risks, and controls required.Excellent instructional design and facilitation skills.Experience with learning platforms and blended learning approaches.Strong training project management and stakeholder engagement skills.Strong communication skills, both verbally and written.About usAt YBS we don’t have shareholders, we have members. We care about people and that includes you. You’ll be respected for who you are and you’ll be able to bring your whole self to work, with what you need to build a long and rewarding career.Flexibility – We offer a range of flexible working options without unsocial hours to help you balance prior commitments. We’re happy to discuss flexible working during the recruitment process.Development – We’re committed to helping you develop your skills and move forward in your career. From day one, you’ll get a brilliant induction and full training plan to get you up to speed quickly.Inclusivity – We’re dedicated to creating an inclusive environment where everyone is welcome and able to be themselves.BenefitsHoliday. 25 days plus Bank Holidays, with option to buy up to a further 5 days.Bonus. On target bonus of 7% of eligible pay, with opportunity to earn up to 15%.Pension. Employer contributions up to 11% of salary.Healthcare. Private medical insurance, dental and healthcare plans.My Benefits. Access to self-service benefits portal with discounts across various vendors.Ready to apply?If you’re excited about this role and want to be part of the YBS team, click apply now to send us your application. #J-18808-Ljbffr



  • Bradford, United Kingdom Yorkshire Building Society Full time

    Do you have a background in designing & delivering training? 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....


  • Bradford, Bradford, United Kingdom Adway Associates Full time

    Support the Groups Financial Crime Risk Management Framework & broader Society by undertaking a combination of advanced data mining, advanced statistical analytics and financial crime risk model development.Be the data expert within financial crime, share knowledge and the develop the team, function and wider business.The Role:A subject matter expert in the...


  • Bradford, United Kingdom Yorkshire Building Society Full time

    **Financial Crime Data Specialist** At YBS we’re here to do what’s right. Not just for our members who use our savings and mortgages but for our communities and our Society. And it all beings with our people. We’ve created the kind of workplace where you can make a difference. It’s somewhere you can put purpose ahead of profit. Where you can...


  • Bradford, United Kingdom Yorkshire Building Society Full time

    We're looking for a Financial Crime Data Services Lead Analyst to be the driving force behind our data-led approach to financial crime risk management. This is a high impact role where you'll lead advanced data mining, statistical analytics, and financial crime risk model development. You'll be our go to data expert, translating complex insights into...


  • Bradford, United Kingdom Yorkshire Building Society Full time

    Do you have a background in designing & delivering training? We have an exciting opportunity for a dedicated **Training Specialist/ Lead** 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...


  • Bradford, Bradford, United Kingdom Adway Associates Full time

    Support the Groups Financial Crime Risk Management Framework & broader Society by supporting the requirements for advanced data mining, statistical analytics and financial crime risk model development.The Role:Lead the production of statistical analysis, modelling and predictive analytics including supervised and unsupervised techniquesThe ability to...


  • Bradford, United Kingdom Yorkshire Building Society Group Full time

    We’re looking for a Financial Crime Data Services Lead Analyst to be the driving force behind our data-driven Transaction Monitoring strategies and rules, within 1st line Financial Crime risk management. This is a high impact role where you’ll lead our delivery of the TM solution strategies through data mining, portfolio analysis, statistical analytics...


  • Bradford, United Kingdom Yorkshire Building Society Group Full time

    A leading financial institution in Bradford is seeking a Financial Crime Data Services Lead Analyst to manage transaction monitoring strategies and rules. In this impactful role, you’ll enhance the TM solutions through data analytics and statistical techniques. Candidates should have strong problem-solving skills, experience in SAS/SQL, and a deep...


  • Bradford, United Kingdom Yorkshire Building Society Full time

    **_Financial Crime Transformation & Change Specialist!_** The Financial Crime team at YBS is continually looking to improve and transform its service provision. In this role you would get to be part of this and help to improve how we protect our customers and colleagues! If you are looking for a role where the work you do really helps to make a difference,...


  • Bradford, United Kingdom Yorkshire Building Society Full time

    **Financial Crime Systems Product Owner** At YBS we’re here to do what’s right. Not just for our members who use our savings and mortgages but for our communities and our Society. And it all beings with our people. We’ve created the kind of workplace where you can make a difference. It’s somewhere you can put purpose ahead of profit. Where you can...