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Trainee Risk & Compliance Officer Apprentice with Carpenters Group

Liverpool, Merseyside
£17000 per annum - 37 hours per week
Closing date
16 Feb 2023

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Role Type
Apprenticeship, Advanced
Start Date
12-18 months

Job Details

Duration of Apprenticeship:

 15 Months

Job Description:


-To learn a range of basic tasks and to gradually take on responsibility for routine monitoring;

- Support on monitoring activities for compliance with regulations and internal policies to ensure they are up to date with the relevant regulation and legislation;

-Maintain records on all key controls monitoring and risk assurance activities;

- Provide administrative support in maintaining records relating to ISO10002;

- Proactively manage diaries and diarise actions for follow up;

- Plan and organise your work, focusing on priorities to meet agreed timescales including regulatory deadlines and escalate when appropriate;

- Minute internal meetings

-Taking responsibility for personal development and growth;

- Effective prioritisation of tasks whilst managing a full workload;

- Liaise and build relationships as appropriate with colleagues;

- Answer and make telephone calls as and when required;

- File, archive, photocopy, scan documents as and when required;

- Ensure that all contact information and registers are kept up to date;

- Handle confidential information in line with the firm’s data security protocols


-Hybrid working model (in relevant role)

- 2 x Volunteering days to support charitable initiatives

- Matched Giving – up to £250 matched for personal charity fundraising for a registered charity

- Medicash cash plan – claim back dental / physio / optical appointments

- My Medicash App – including access to rapid digital physiotherapy and skin cancer screening assessments plus fitness videos and wellbeing tools

• Discounts and cash back on travel and shopping through Medicash extras

- Life Assurance Scheme (4 x salary)

- Pension scheme

- Funded driving theory test (in relevant role)

-Active network of Wellbeing Champions – providing mental health support-

-Training and development opportunities

- Funded social events to connect with your colleagues

-Dress for your day policy


Training Provided:

 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.

 Qualification Requirements:

 A level education or minimum 6 GCSEs at grade C (or 4) or above, including English and Mathematics (or equivalent) 

Personal Qualities & Skills:


- Enthusiastic and positive attitude with a general willingness to learn

- Strong organisational and administrative skills

-High level of accuracy and attention to detail

- Strong written and verbal skills and able to communicate with colleagues at all levels, clients and third parties

- Good literacy and numeracy skills

- Working knowledge of MS Word and Excel


- Strong communication skills both verbal and written

- Customer focussed

- Ability to cope under pressure

- Ability to work to deadlines

- An ability to work using own initiative within boundaries, as well as in a team, to achieve maximum results

- Good attention to detail and an ability to work effectively with people across a wide range of levels and responsibilities.

-Good organisation and time management skills

 Future Prospects:

As a compliance apprentice, you can embark on a career path involving on the job training and development with an opportunity to take obtain relevant qualifications.


About BPP Professional Apprenticeships

BPP is one of the UK’s largest providers of professional apprenticeship training. They work closely with some of the UK’s leading employers including RBS, EY and Starbucks to create unique opportunities for apprentices.

Who Are BPP Professional Apprenticeships?

BPP have been delivering professional qualifications for over 40 years. Training over 80,000 leaners each year, across areas including law, management, accountancy, insurance, banking, nursing, healthcare and more.

What BPP Professional Apprenticeships Offers

BPP's programmes are developed in partnership with employers and respected professionals. Their programmes offer recognised professional qualifications, with a clear pathway from one level to the next – all the way up to chartered status. Regardless of position, almost anyone can get involved. From entry-level talent, to the most senior leaders. Through an apprenticeship you’ll have the opportunity to develop a stronger, wider and deeper skill set. 


Once you’re on your apprenticeship, you will be surrounded by BPP’s experts. Including dedicated Coaches who will support you through your journey, and Tutors who will provide their expertise on your chosen course. BPP’s flexible delivery blends digital learning with a face-to-face approach, and in some cases peer-to-peer learning, to help minimise disruption in your working environment.

Find Us
0161 244 6471
M1 6FQ

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