Training Lead: Financial Crime & Fraud Operations
Listed on 2026-10-10
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Capital on Tap is seeking a Learning & Development specialist to design and deliver training across financial crime, fraud, and disputes, translating regulatory requirements into practical content for frontline teams.
You will maintain knowledge assets, collaborate with Compliance and Fraud teams, and drive continuous improvement through metrics to ensure timely, compliant information for training.
This role is for the Training Lead:
Financial Crime & Fraud Operations role at Whereby.
This is an excellent opening to take on the Training Lead:
Financial Crime & Fraud Operations role at Whereby.
As a Training Lead:
Financial Crime & Fraud Operations, you will play an important part at Whereby in Manchester, England, United Kingdom.
We invite applications for the Training Lead:
Financial Crime & Fraud Operations position located in Manchester, England, United Kingdom.
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