Financial Services firms have to meet a growing range of compliance and risk requirements set out in legislation or required by regulators e.g. financial crime, operational risk & data security. Firms require specialists to provide support and guidance to achieve customer outcomes, whilst remaining compliant. This programme provides a foundation to those looking to enter a career in risk and compliance. Typical roles include:
Our programme is built around a professional apprenticeship. The learning is wrapped around and incorporates daily work, this is supplemented by ‘off the job’ development, which on average accounts for 6 hours per week (completed within paid time). Access to all of our training content is via our digital platforms enabling 100% remote delivery. This incorporates:
This programme will develop Knowledge, Skills, and Behaviours and will provide people with the awareness and capabilities required to accelerate their career in Compliance.
Risk & Compliance Framework | Risk & Compliance Policies & Procedures | Industry & Company Understanding | Systems & Processes
Delivering Services | Analysis & Problem Solving | Communicating & Influencing | Teamwork | Continuous Improvement | Personal Development
Honesty & Integrity | Flexibility | Resilience
Professional qualifications
CII Cert in Insurance
ICA Cert in Compliance
ICA Cert in FinCrime
ICA Cert in Anti Money Laundering
Duration: 16 Months
Funding Band: £9,000
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