Financial Crime & Compliance Associate / Advisory Apprentice (Braemar Shipbroking Ltd)
You will support day-to-day compliance activity across the Group, with a strong focus on financial crime, sanctions and conduct risk, while completing a recognised compliance apprenticeship over 15 months.
The role offers a broad introduction to how compliance operates in a complex, global maritime and financial organisation.
This role is open to all, whether you are changing careers or about to leave school, this will be the perfect role for a self-starter who wants to get stuck in.
Full Description:
What You’ll Do:
Support compliance activities across regulated financial businesses and shipbroking Assist with financial crime compliance, including KYC, AML, sanctions screening and adverse media checks Help identify and escalate compliance, sanctions and reputational risks Maintain accurate records to support audits, regulatory reviews and internal governance Assist with compliance reporting and data analysis Work closely with front-office, shipbroking and support teams to promote a strong compliance culture Complete apprenticeship training and continuously develop technical and professional skillsWhat You’ll Learn:
Regulatory frameworks and best-practice governance standards Financial crime and sanctions risk, including shipbroking-specific typologies How regulated and non-regulated businesses apply proportionate, risk-based compliance controls Use of compliance systems, data tools and reporting techniques. Professional standards, ethics and effective stakeholder communicationTraining Outcome:
Fixed term, dependant length of contract
Employer Description:
Braemar is one of the worlds largest shipbroker and provider of expert advice in shipping investment, chartering, marine & energy industries, and risk management with offices in the UK, Geneva, Athens, USA, Australia , China, UAE, Singapore and India.
Working Hours :
Monday to Friday, 8.30am - 5.30pm.
Skills:
Organisation skills,Detail-focused,Confident with data & systems,Clear written,Verbal communication skills,Professional,Ethical and reliable approach,Willingness to learn,Adapt and develop