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- Tasks: Conduct research, analyse data, and support compliance efforts in a dynamic environment.
- Company: Join M&T Bank, a leader in risk and compliance with a supportive culture.
- Benefits: Gain industry-recognised qualifications, professional development, and hands-on experience.
- Other info: Enjoy a 24-month apprenticeship with expert training and growth opportunities.
- Why this job: Kickstart your career in compliance while making a real impact on financial safety.
- Qualifications: GCSEs in Maths and English, plus 3 A Levels or equivalent.
Overview
May complete any or all of the following duties depending on business / departmental requirements: Complete routine research and analysis. Complete basic spreadsheets and written documents to a high standard. Complete routine administrative work to include but not limited to data entry, filing, etc. Understand and adhere to the Company\’s risk and regulatory standards, policies and controls in accordance with the Company\’s Risk Appetite. Identify risk-related issues needing escalation to management. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. Complete other related duties as assigned.
Apprenticeship Details
Training Compliance and Risk Officer Apprenticeship Level 3. Risk and compliance is a key department in any business. This apprenticeship is designed to give individuals in your organisation the knowledge they need to fully understand the implications in their team, organisation, and industry. Ideal for those working within a, usually FCA, regulated environment, who are in the early stages of their career for spotting risk and compliance issues. It is particularly beneficial for those individuals who need to understand frameworks, policies, and procedures to ensure your business runs effectively. Apprentices will also achieve a qualification from the International Compliance Association (ICA). Apprentices will choose from the following Mandatory ICA qualification options: International Advanced Certificate in Anti Money Laundering, Advanced Certificate in Managing Fraud or International Advanced Certificate in Regulatory Compliance. Also included in the apprenticeship: ICA Public Workshops. Optional Microsoft Specialist Skills. Application of skills. Development Sessions. Portfolio of Evidence. Professional Discussion. Interview. For each module, learners benefit from attending small, scheduled online classes taught by a subject matter specialist. Each apprentice will also have access to online materials which they will be directed to use.. An apprenticeship has to be relevant to the job you are undertaking and you must dedicate 20% of your time towards it., During the 24 month apprenticeship programme your studies will focus on obtaining an industry recognised Compliance and Risk qualification. You will work alongside and learn from a highly skilled team of Client Onboarding Specialists, who will assist you in developing your understanding of the importance of Know Your Customer (\”KYC\”) in helping to prevent financial crime, building customer trust, and ensuring compliance with UK regulatory requirements. Qualification / Standard : ST0362 Compliance and risk officer Duration 18 months
Qualifications & Requirements
GCSEs grades 9/A
- 4/C including Maths and English.
- Be in receipt of a minimum of 3 A Levels or equivalent B-Tech qualifications
- Skills required: Have a strong interest in pursuing a career in the field of compliance and/or risk
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Compliance Risk Officer Apprenticeship employer: GetMyFirstJob Ltd
Contact Detail:
GetMyFirstJob Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Risk Officer Apprenticeship
✨Tip Number 1
Network like a pro! Reach out to people in the compliance and risk field on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by researching common compliance scenarios. We recommend practising your responses to questions about risk management and regulatory standards to show you're ready for the role.
✨Tip Number 3
Showcase your skills! Bring along examples of your work, like spreadsheets or reports, to demonstrate your attention to detail and analytical abilities during interviews.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed and you’re considered for the Compliance Risk Officer Apprenticeship.
We think you need these skills to ace Compliance Risk Officer Apprenticeship
Some tips for your application 🫡
Show Your Enthusiasm: When writing your application, let your passion for compliance and risk shine through! We want to see that you're genuinely excited about the apprenticeship and how it fits into your career goals.
Tailor Your Application: Make sure to customise your application to highlight relevant skills and experiences. We love seeing how your background aligns with the duties mentioned in the job description, so don’t hold back!
Be Clear and Concise: Keep your written documents neat and to the point. We appreciate clarity, so avoid jargon and make sure your points are easy to understand. A well-structured application speaks volumes!
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at GetMyFirstJob Ltd
✨Know Your Stuff
Make sure you understand the basics of compliance and risk management. Brush up on key concepts like KYC, regulatory frameworks, and the importance of internal controls. This will show that you're genuinely interested in the field and ready to dive into the apprenticeship.
✨Showcase Your Skills
Prepare examples of your experience with spreadsheets, data entry, or any administrative tasks. Be ready to discuss how you've maintained high standards in your work. This will demonstrate your attention to detail and ability to handle routine tasks effectively.
✨Ask Smart Questions
Come prepared with questions about the apprenticeship and the company’s approach to compliance and risk. This shows that you’re engaged and eager to learn. For instance, ask about the types of projects apprentices typically work on or how the team promotes a culture of belonging.
✨Be Yourself
Don’t forget to let your personality shine through! The interview is not just about your qualifications; it’s also about fit. Show enthusiasm for the role and the company, and be honest about your career aspirations in compliance and risk.