The Level 3 Compliance and Risk Officer Apprenticeship is the perfect starting point for those looking to enter the compliance or risk profession within financial services. Designed for school leavers, career changers, or upskilling professionals, it combines practical experience with structured training to develop the skills needed to protect organisations from legal, financial, and reputational risks.
Spanning approximately 15–20 months, the programme covers core areas such as anti-money laundering, fraud prevention, governance, and customer due diligence. Apprentices apply their learning in real-world settings and work toward a respected industry qualification—such as an ICA Certificate or CISI Award—building strong foundations in regulatory understanding, analysis, and effective communication.
Graduates emerge ready for roles like Compliance Analyst or Risk Officer, with the confidence to contribute to regulatory integrity and business assurance. This apprenticeship is a smart, accessible route into a rewarding and fast-growing sector.
Spanning approximately 15–20 months, the programme covers core areas such as anti-money laundering, fraud prevention, governance, and customer due diligence. Apprentices apply their learning in real-world settings and work toward a respected industry qualification—such as an ICA Certificate or CISI Award—building strong foundations in regulatory understanding, analysis, and effective communication.
Graduates emerge ready for roles like Compliance Analyst or Risk Officer, with the confidence to contribute to regulatory integrity and business assurance. This apprenticeship is a smart, accessible route into a rewarding and fast-growing sector.
Apprentices will develop knowledge and skills in the following areas:
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