Plenitude Consulting Fraud Practice:

Fraud Trainer: 

Appointed to the FCA’s Skilled Person Panel for Financial Crime, we enable our clients to stay ahead of emerging risks and evolving regulations by optimising systems and controls, leveraging the latest AI-powered technology and data analytics, in order to drive greater effectiveness, efficiency and sustainability, reducing the overall cost of compliance.

Our best-in-class team come from a variety of backgrounds and disciplines. This breadth and depth of industry and deep subject matter expertise, alongside our scalable, full-service offering and tech-enabled delivery, enables us to meet all of our clients’ needs, inspiring confidence and delivering excellence.

We work with a broad range of retail, commercial and investment banks, insurers, asset managers, as well as payment service firms, electronic money issuers, FinTechs and crypto firms across the world, ranging from startups to global financial institutions. We have a proven delivery track record and have provided advisory and transformation services on some of the most challenging projects in the industry.

Reasons Our Employees Join and Stay with Us:

• Learning from the Best: Our owners and subject matter experts are ‘hands-on’ with every engagement and will invest their time in your development.
• Collaborative Focus: We maximize our value to clients through collaborative working and delivering genuine synergy where the whole is greater than the sum of the parts.
• Fast Growth: Plenitude has experienced 4X growth over the past 3 years.
• Leadership Opportunities: The owners are actively identifying the next generation of leadership to shape new relationships, value propositions, products, and delivery engagements of the future. There are no artificial barriers or constraints on career progression.
• Entrepreneurial Culture: Our focus is on career and personal development.
• Training Sponsorship: We sponsor training for every employee based on individual needs, including specialist technical training (e.g., Association of Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA)) as well as commercial, leadership, coaching, and management domains.

Role Overview:

As a member of the fraud practice, you will report directly to the Senior Management Team. You will be responsible for supporting the delivery of our fraud training on an initial 4 month associate basis, with a view to extension and possible permanent opportunity.

Requirements:

- Candidates should have over 2 years of experience delivering fraud training within a banking operational setting.

- Are responsible for developing a comprehensive training strategy and supporting the creation of relevant training content and materials.

- Capable of designing a framework to assess the competency of vendor resources.

- Candidates should have a strong understanding of the fraud landscape within financial institutions.

- Should have knowledge of fraud investigations.

- Excellent communication skills are necessary for collaborating with teams and presenting findings to senior stakeholders.

- Candidates should be based in Glasgow or willing to travel as required.

Equal Opportunities:

At Plenitude Consulting, we take great pride in being an Equal Opportunities Employer. We ensure the fair treatment of staff and are committed to promoting diversity and championing inclusivity throughout the business. We do not discriminate based on race, color, religion or belief, sex, age, national origin, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability, or any other characteristic protected by applicable laws.

We strive to create a safe working environment for all our staff members, one that reflects diversity, inclusion, integrity, and respect. It is important that our environment not only protects our staff but is inclusive of all.