Apprentice Compliance & Risk Officer

Apprenticeship:

Complete an apprenticeship for the role of compliance and risk officer including providing relatively straightforward support and advice to the business on their specific area(s) of expertise e.g. financial crime, training and competence, fraud; working with the business on specific problems that emerge; analysing data, maintaining records and producing reports; working on review and audits to check that policies are being correctly applied.

 

Risk and Compliance:

Perform risk and/or compliance checks and reviews as directed by line managers to determine whether established protocols are being followed and where improvements can be made. Identify and analyse risk and compliance issues within an organisation. Undertake risk analysis to identify areas where risk can be mitigated to ensure organisations are fully compliant.

 

Research, Reporting, and Communication:

Prepare information in the form of reports for stakeholders within agreed deadlines. Undertake compliance and risk research activities under the guidance of managers or senior leaders. Support with regulatory correspondence and requests for information.

 

Implementing Compliance Processes:

Embed risk and compliance processes and controls to ensure legal and regulatory compliance. Contribute to embedding a culture of compliance within an organisation or organisations. Maintain organisational compliance and risk documentation and policies.

 

Projects and Digital Tools:

Deliver risk and compliance projects as and when required by managers or senior leaders. Use digital technology advancements in the management of risk and compliance.

Training:

An apprenticeship includes regular training in the workplace and with Skills Edge Training. You will be provided regularly off-the-job training time to complete your training and studies. 

Your training organisation: SKILLS EDGE TRAINING LTD

Apprenticeship programme: Compliance and risk officer

Equal to Level 3 (A level)

Your training plan
You will access your training online from the employers site address

Training Outcome:

As part of the operations team there will potentially be opportunities to progress into a more senior permanent position.

Employer Description:

International Energy Insurer

Working Hours :
Monday to Friday 9am to 5pm with a 1 hour lunch break 35 hours per week.

Skills:
Communication skills,IT skills,Customer care skills,Administrative skills,Team working,Strong interpersonal skills,Outcome focused,Self-motivated,Flexible,Enthusiastic