The Financial Crime Operations (FCO) team sits within the Economic Crime Services (ECS) team. ECS is accountable for the development, implementation and ongoing leadership of the Groups financial crime shared services. ECS leads the Groups approach to managing AML/CTF, and Sanctions risks and obligations.
Training & Change Management leads the people side of change, capability uplift and operational readiness across Financial Crime Operations (FCO). The role partners with FCO leaders, transformation teams, Risk, Quality and subject matter experts to ensure our people are prepared to adopt new regulatory requirements, processes, technology and operating models, and that changes are embedded sustainably into business as usual. The role leads a team of change and learning professionals and is accountable for the change and training portfolio, including prioritisation, governance, stakeholder engagement, learning pathways, accreditation, readiness, adoption and effectiveness measurement.