Compliance and Risk Officer Apprenticeship - September Start!.

Skipton Building Society Skipton

Are you looking to build a long-term career in Risk and Compliance? Then look no further! Start your career today with a Level 3 apprenticeship with Skipton Building Society and Kaplan. You will be gaining valuable workplace experience whilst working towards the ICA qualification. If you are interested in this position please apply directly: https://skipton.csod.com/ux/ats/careersite/1/home/requisition/1555?c=skipton

Apprenticeships > Level 3 (Advanced) Apprenticeship Financial Services

  • GMFJ Reference
    132658
  • Wages
    £9.48 p/h
  • Hours
    35.00 per week
  • Date Posted
    26/05/2021
  • Start Date
    01/09/2021

  • Location
    Skipton
  • Status
    Now Taking Applications
  • Sector
    Financial Services
  • Employment Type
    Advanced Level 3
  • Employer
    Skipton Building Society

Description of Opportunity

Complete placements in business areas such as Financial Crime, Legal, Compliance Monitoring, Data Protection, Compliance Policy and Operational Risk.

Respond to compliance queries via email, regulatory and personal data breaches, review legal updates, and investigate issues such as scams and fraudulent transactions.

Complete studies to work towards obtaining a Level 3 Apprenticeship in Risk and Compliance.

For more information about this vacancy please contact Kaplan Financial on 0151 202 0542 (Ref ID: 132658)

  • Clear verbal and written communication
  • Teamwork
  • Analysis and problem solving
  • Computer literate
  • Organisation and prioritisation
  • Decision making
  • Interpersonal

  • GSCE Maths and English (minimum grade C or level 4)

ICA Qualification:

The Financial Services Compliance/Risk Officer (level 3) apprenticeship programme is typically 15 months in duration and will provide the training needed for providing support and advice to the business on their specific area(s) of expertise (e.g. financial crime), enable them to support the business on specific problems that emerge and working on reviews/audits to check that policies are being correctly applied.As part of the apprenticeship standard, the apprentices will will complete one appropriate qualification (as considered most relevant by the employer) from one of the identified Professional Bodies. The ICA qualifications you can study for this standard are:

  • Certificate in Compliance Qualifications:
  • Certificate in Anti Money Laundering;
  • Certificate in Compliance;
  • Certificate in Financial Crime Prevention;
  • Specialist Certificate in Money Laundering Risk in Betting and Gaming
  • Specialist Certificate in Money Laundering Risk in Private Banking
  • Specialist Certificate in Money Laundering Risk in Correspondent Banking
  • Specialist Cert in Trade Based Money Laundering;
  • Certificate in Managing Sanctions Risk;
  • Specialist Certificate in Conduct Risk;

  • Resilient
  • Flexible
  • Ability to respond to change
  • Proactive
  • Logical
  • Curious
  • Attention to detail

  • At the end of the 2 year programme we will support you to find a permanent role in one of our Risk and Compliance teams to enable you to continue to build your career with Skipton Building Society.

Please Note: To apply for this position please click the link and apply directly to the website. Working Hour: 35 hours per week Mon-Fri between the hours of 8am to 8pm, flexible working arrangements considered Benefits Include: Flexible working patterns Pension contribution & Bonus scheme Generous holiday entitlement Employee assistance programme On site car park – limited spaces Local car park – some free spaces, others discounted Accessible via public transport, local bus and train stations

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