Duration of Apprenticeship:
Co-ordinating arrangements for audit and risk committee meetings.
Assisting in establishing internal risk control testing programmes.
Supporting and auditing the management team to ensure completion of monthly controls testing.
Providing Management Information to senior management and the board risk committee.
Conducting desk-based audit reviews, ensuring appropriate audit trails are in place.
Co-ordinating Risk Register reports.
You will be honest, hard-working and enthusiastic and have an interest in working with people at all levels in a Regulatory environment. By the end of the apprenticeship we will help you to be:
confident and able to work with a range of people
- a competent communicator
- organised and able to meet deadlines
- accurate and thorough
- competent in this area of work (level 3 minimum).
As a Compliance/ Risk Officer Apprentice you will undertake the Compliance/ Risk Officer Level 3 Advanced Apprenticeship. Completion of the apprenticeship will result in the awarding of the ICA Certificate in Anti-Money Laundering, Compliance, or Financial Crime Prevention.
Min 5 GCSE's A-C/5 - including Maths and English. Preferred 2 A levels (A-C/equivalent).
Personal Qualities & Skills:
Honest, enthusiastic, hard working.
Good attention to detail.
Basic computer skills - Word, Excel. (preferred)
Aptitude to further skills in Excel.
Reasonable communication skills - in writing and verbally.
Permanent contract upon successful completion of the apprenticeship.
Opportunities for further professional study/qualifications in the compliance/risk/asset finance environment.
Opportunities for career progression - the department is expanding and developing. We are also planning for succession.