Training & Compliance at Barclays

At Barclays, I played a crucial role in training investment and retail banking staff on newly updated financial policies. I also coordinated with the Financial Conduct Authority (FCA) to ensure that all regulatory requirements were met during a comprehensive review of the bank’s operations.

Responsibilities:

Training & Development: Developed and delivered training programs for over 200 staff members, ensuring that they were fully informed of the latest policy updates and regulatory changes.
Regulatory Coordination: Served as the primary point of contact for the FCA, providing timely and accurate information in response to their inquiries during the bank’s review.
Policy Implementation: Assisted in the implementation of new financial crime policies, ensuring that all regulatory requirements were met and that staff were adequately trained.

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Achievements:

Compliance Excellence: Successfully coordinated with the FCA, resulting in a positive review of Barclays’ operations.
Staff Preparedness: Trained over 200 staff members, ensuring that they were fully compliant with the new policies and procedures.

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Training & Compliance at Barclays