Compliance Administrator Apprenticeship Level 3

  • Ideal4Finance
  • Kirkham, Lancashire
  • £5.28 per hour

Ideal4Finance are seeking an apprentice to join our Compliance Department who has a desire to learn and grow their career within a fast paced and supportive environment.

Vacancy provider logo for Blackpool and the Fylde College

  • GMFJ Reference
    240585
  • Wages
    £5.28 p/h
  • Hours
    37.00 per week
  • Date Posted
    13/10/2023
  • Start Date
    20/11/2023
  • Approx. Duration
    18 Months

  • Location
    Kirkham
  • Status
    Now Taking Applications
  • Sector
    Business & Administration
  • Opportunity Type
    Advanced Level 3
  • Apprenticeship Standard
    Business administrator (ST0070)
  • Employer
    Ideal4Finance

Description

Job Overview

· Daily monitoring of our Field Sales Representatives diaries to identify new compliance and due diligence checks required

· Checking the legitimacy/solvency and Fit & Proper status of new business leads using a number of search engines and industry specific search providers

· Identifying compliance ‘red flags’ and escalating as required

· Completion of ‘Compliance Workflow’ with the information gathered

· Checking all required regulatory documentation and identification is received with new contracts

· Carry out Know Your Customer (KYC) and Anti Money Laundering (AML) checks

· Input of new contracts onto bespoke CRM

· Carry out Compliance telephone call with new clients

· Follow up completion of new client application data

· Follow up of initial and routine training by new customers

· Carry out routine compliance checks on existing customers to ensure compliance is maintained

· Process daily Credit Safe Monitoring Alerts

Hourly Rate - National minimum wage for an Apprentice with regular reviews based on performance.

Working week 9am-5pm Monday – Friday

For more information about this vacancy please contact Blackpool and the Fylde College on 01253 504343 (Ref ID: 240585)

Company website : https://ideal4finance.com/

· Excellent time management and organisation skills

· Great customer care skills

· Ability to multitask and remain motivated

· Ability to understand and use multiple IT systems

Level 3 a minimum of English and maths grades A*- C (9-4) (or equivalent) are desirable or willingness to complete Functional Skills Level 2

STANDARD & LEVEL

The successful candidate will work towards completing the Level 3 Business Administration Standard from the Institute for Apprenticeships & Technical Education. Delivered by Blackpool and The Fylde College offering expert tuition and exceptional facilities.

Personalised programme

Your B&FC apprenticeship is made up of several different elements and each one reflects your individual abilities and career goals. Our expert tutors and assessors have relevant industry experience and will support you to achieve all your goals.

Off-the-job training

Developing your skills at work is called on-the-job training, 20% of your apprenticeship (equal to one full day a week) will be ‘off-the-job’. This might include attending College, tackling projects, online learning, coaching, shadowing, or training for your job.

Stacks of support

Assessment mostly takes place in the workplace. When you start, you will be allocated a skills coach, who will visit you at least once a month to guide and support you and help you to plan for your future. We will also provide you with specialist support for your English and maths and for any additional needs that you make us aware of.

  • Trustworthy and professional manner

Possible full time position on successful completion of Apprenticeship.
Please note that as part of your application, you are required to provide a copy of your CV and complete the college based online initial assessments in English and Maths.

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Opportunities with Blackpool and the Fylde College

B&FC For Business at Blackpool and the Fylde College is a leading provider of Apprenticeships, Traineeships and employability services. 

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