Compliance Apprentice (British International Investment)
In this role you will be supporting team members with handling compliance matters and queries arising from BII’s operations in relation to FCA and overseas regulations.
Role
This role will allow the successful candidate to learn about:
- Financial Services legal and regulatory frameworks and the role of different regulators
- Financial crime legislation and regulation, including risk typologies
- Compliance policies and procedures
- Systems, tools and processes, including IT tools
- Data analysis and management information
Responsibilities:
- Updating compliance risk registers and collating key metrics
- Keep abreast of UK compliance requirements relevant to BII’s operations, as well as understanding the compliance obligations in other countries in which BII operates
- Support with the development of senior management reporting dashboards
- Support the creation of interactive training material
- Support compliance investigations and internal reviews
Training
BPP apprenticeship training programmes are delivered virtually by our fully qualified and industry-experienced training team. Using their expert knowledge, we’ve purposefully built our programmes around the real-world use of modern technology, so that the skills we create can be directly applied in the workplace.
Throughout the apprenticeship learners receive coaching, help and guidance from a dedicated team who are there to ensure they get the most from their work experience.
Potential to gain a full-time position on completion.
- Apprenticeship Standard
- Compliance and risk officer (level 3)
- Training Provider
- BPP PROFESSIONAL EDUCATION LIMITED
- Working Week
- Monday - Friday. Shifts to be confirmed.
- Expected Duration
- 20 Months
- Positions Available
- 1
- Closing Date
- Monday, 3rd June 2024
- Start Date
- Monday, 1st July 2024
Desired Skills
- Communication skills
- Attention to detail
- Organisation skills
- Team working
- Motivated and proactive
- Accuracy
- Written communication skills
- Proficient in MS Excel & Word
- Willingness to learn
- Excellent time management
- Prioritisation skills
- Able to meet deadlines
- Collaborative skills
- Operational skills
- Integrity and discretion
Qualifications
- English and Maths GCSE or equivalent, grade (A*-C/9-4 or equivalent) (Essential)
- Three A-Levels A Level or equivalent, grade (A*-C/9-4 or equivalent) (Essential)
About the Employer
BRITISH INTERNATIONAL INVESTMENT PLC
Established in 1948, we are the UK’s development finance institution. We’ve been at the forefront of supporting companies that help developing and emerging countries grow for the last 70 years.
- Company
- BRITISH INTERNATIONAL INVESTMENT PLC
- Location
- 123, Victoria Street, London, England
- Employment Type
- Advanced Apprenticeship
- Salary
- £23,000.00
- Posted
- Company
- BRITISH INTERNATIONAL INVESTMENT PLC
- Location
- 123, Victoria Street, London, England
- Employment Type
- Advanced Apprenticeship
- Salary
- £23,000.00
- Posted