At a Glance
- Tasks: Join us as a Level 3 Compliance Officer Apprentice and dive into compliance reviews and controls.
- Company: Be part of a leading firm that values compliance and ethical practices in the financial sector.
- Benefits: Gain hands-on experience, mentorship, and a pathway to a rewarding career in compliance.
- Why this job: This apprenticeship offers real-world experience, skill development, and a chance to make an impact.
- Qualifications: Five GCSEs including Maths and English (grades A-C) and preferably finishing A-levels in 2025.
- Other info: Proficiency in Microsoft Office and strong communication skills are essential for success.
You will be working in our Compliance function as a Level 3 Compliance Officer Apprentice. This apprenticeship will provide you with a strong foundational knowledge of the industry, along with specific regulations and practices vital to the world of compliance. You will keep up to date with key regulatory and legislative changes, playing an active role in providing support and recommendations to the business to ensure compliance, while supporting the use and implementation of strong processes and effective controls in your areas.
Compliance is an independent function responsible for providing specialist advice and support to UK Senior Management, business lines and functions in adhering to internal controls and external rules and managing compliance risks. The function typically acts as a second line of defence covering areas such as; controls, assurance, monitoring, professional ethics, training and competence, whistleblowing, money laundering, market abuse, financial security and regulatory liaison.
What will I be doing?
This role will sit within the Compliance CIB Controls Europe team and will assist with carrying out Compliance reviews and, where necessary, allocated independent testing and controls across any CIB business lines throughout Europe. The main responsibilities will be:
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to contribute to the planning of reviews/controls
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to support in completing the allocated program of "second line of defence" testing and/or risk-based thematic, transversal, targeted and desk focused Compliance reviews, by either assisting colleagues or completing reviews under supervision
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developing a deep understanding of your business area and client base through training and practical experience
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data analysis of information and documentation: compiling reports and presentations
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stakeholder management and engagement of key internal partners
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accurate and timely maintenance of trackers and databases
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Five GCSE’s including Maths and English grade A-C (level 4-9)
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Preferred candidates who are finishing A-levels in 2025 or attained within the past 12 months
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Proficient in Microsoft Office
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Excellent attention to detail skills
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Strong communication skills both verbal and written
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Strong interpersonal skills
Conduct
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Be a role model, supporting and fostering a culture of good conduct
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Demonstrate proactivity, transparency, and accountability for identifying and managing conduct risks
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Consider the implications of your actions on colleagues
If you have any questions about this apprenticeship role, please email us at BNPPApprenticeships [at] weareams (dot) com
London - Apprenticeship 2025 - Compliance Officer L3 employer: BNP Paribas
Contact Detail:
BNP Paribas Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land London - Apprenticeship 2025 - Compliance Officer L3
✨Tip Number 1
Familiarize yourself with the key regulations and compliance practices relevant to the financial industry. This will not only help you understand the role better but also show your genuine interest during interviews.
✨Tip Number 2
Engage with current compliance professionals through networking events or online platforms like LinkedIn. Building connections can provide you with insights into the role and potentially lead to referrals.
✨Tip Number 3
Demonstrate your analytical skills by practicing data analysis tasks. Being able to compile reports and presentations effectively will set you apart as a candidate who is ready for the responsibilities of the role.
✨Tip Number 4
Showcase your communication and interpersonal skills in any interactions you have with the company. Whether it's through emails or conversations, being clear and engaging can leave a positive impression.
We think you need these skills to ace London - Apprenticeship 2025 - Compliance Officer L3
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Compliance Officer Apprentice position. Familiarize yourself with compliance regulations and practices to demonstrate your interest and knowledge in your application.
Tailor Your CV: Customize your CV to highlight relevant skills and experiences that align with the job description. Emphasize your attention to detail, communication skills, and any experience with data analysis or stakeholder management.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are interested in the apprenticeship and how your background makes you a suitable candidate. Mention specific examples of your skills and experiences that relate to compliance and teamwork.
Proofread Your Application: Before submitting, carefully proofread your application materials for any spelling or grammatical errors. A polished application reflects your attention to detail and professionalism, which are crucial in the compliance field.
How to prepare for a job interview at BNP Paribas
✨Understand Compliance Fundamentals
Make sure you have a solid grasp of compliance principles and regulations. Familiarize yourself with key concepts such as the second line of defense, risk management, and regulatory requirements relevant to the role.
✨Showcase Your Attention to Detail
Since this role requires excellent attention to detail, prepare examples from your past experiences where you demonstrated this skill. Highlight any instances where your meticulousness led to successful outcomes.
✨Prepare for Stakeholder Engagement
Think about how you would engage with various stakeholders. Be ready to discuss your communication style and provide examples of how you've effectively collaborated with others in previous roles or projects.
✨Demonstrate Proactivity and Accountability
Be prepared to discuss situations where you took initiative and were accountable for your actions. This could include examples of identifying risks or suggesting improvements in processes that enhanced compliance.