Regulatory Compliance Officer Level 4 Apprenticeship

Entry Requirements:
Currently employed in a public sector organisation and 12 months+ experience in compliance. Minimum grade 4 in GSCE Maths & English.
Qualification Gained:
No additional qualifications gained as part of the apprenticeship. The apprenticeship is the recognised qualification. Apprentices aged 16-18 who have not achieved grade 4 for Maths & English at GCSE will be required to complete Functional Skills as part of the apprenticeship.

Awarding Body:
International Compliance Association (ICA)

Locations:
Nationwide (England Only) at employer location
Cost:
FREE*

Funding:
Fully funded if eligibility criteria met

Keep our nations systems running clean and smooth!

The Regulatory Compliance Officer Level 4 apprenticeship is designed for individuals aiming to play a pivotal role in ensuring that businesses adhere to laws and regulations. This programme is ideal for those interested in public service roles within local authorities or national regulators, as well as private sector positions focused on compliance and risk management.

 

Apprenticeships are paid jobs that combine on the job training with study to help you gain the knowledge, skills, behaviours needed for a specific career.  As an employee you will earn a wage while working alongside experienced colleagues and studying a related subject, with at least 6 hours per week dedicated to off the job training. 

To search for apprenticeship vacancies please click here: https://www.apprenticeships.gov.uk/apprentices/browse-apprenticeships#  

Regulatory Compliance Officer Level 4 helps well designed and enforced regulation play a vital role in improving the way markets work for the benefit of business, employees and citizens, supporting sustainable growth, trade and investment and improved social and environmental outcomes. It is well recognised that the regulatory climate is a key contributor to the creation of a positive and supportive business environment whilst also assuring public and environmental protection. 

 

 

Apprenticeships are paid jobs that combine on the job training with study to help you gain the knowledge, skills, behaviours needed for a specific career.  As an employee you will earn a wage while working alongside experienced colleagues and studying a related subject, with at least 6 hours per week dedicated to off the job training. 

To search for apprenticeship vacancies please click here: https://www.apprenticeships.gov.uk/apprentices/browse-apprenticeships#  

Regulatory Compliance Officer Level 4 helps well designed and enforced regulation play a vital role in improving the way markets work for the benefit of business, employees and citizens, supporting sustainable growth, trade and investment and improved social and environmental outcomes. It is well recognised that the regulatory climate is a key contributor to the creation of a positive and supportive business environment whilst also assuring public and environmental protection. 

 

 

Entry Requirements:
  • Must be employed within a Public Sector organisation and have a minimum of 12 months experience in compliance
  • GCSE grade 4 (or equivalent) in Maths and English (or commitment to achieve Functional Skills Level 2 if not already held)
  • Right to work in the UK
  • This apprenticeship is not suitable for those seeking new employment
Awarding Body:
International Compliance Association (ICA)

Duration:
15 month in learning/practical period, 3 month End Point Assessment period

Skills Learned:
  • Legislation and regulation relevant to employer and compliance 
  • Risk assessment 
  • Analysing data 
  • Checking compliance 
  • Responding to non-compliance 
  • Decision making 
  • Compliance frameworks and Risk Management 
  • Ethical Conduct and professionalism 
  • Enforcement and sanctions for non-compliance 
Qualification Gained:
No additional qualifications gained as part of the apprenticeship. The apprenticeship is the recognised qualification. Apprentices aged 16-18 who have not achieved grade 4 for Maths & English at GCSE will be required to complete Functional Skills as part of the apprenticeship.

Start Date:
Dependent on the employer

Attendance:
Delivered at the employer’s premises nationwide (England). Blended learning with on-the-job practical experience and dedicated off-the-job training time.

Locations:
Cost:
FREE*

Funding:
This apprenticeship is fully funded for eligible employers and apprentices via the Apprenticeship Levy

If you have any questions please contact us!

Similar Courses

Counter Fraud Investigator Level 4

Apprenticeship
Lead fraud investigations with confidence. Protect public funds, apply the law, and make a real difference with a Counter Fraud Investigator Level 4 apprenticeship…
Start Date: Dependent on the employer
Course Duration: 18-24 months including 3 month End Point Assessment period.
Funding: Fully funded if eligibility criteria met

Personal Development Programme

Study Programme
Our Personal Development Programme will enable you to gain employability skills to a standard that allows you to effectively function in a workplace, train in a vocational area of your choice, learn personal development skills to help you in every……
Start Date: September 2025
Course Duration: 12 months
Funding: Fully funded. Possible bursary to help cover costs

Hairdressing Course Level 2

Study Programme
Our exciting hairdressing course combines two days a week of college-based learning with hands-on work experience in an industry placement. This unique blend of training……
Start Date: Immediate – start this course at any time throughout the year
Course Duration: One year
Funding: Full for 16-19, up to 25 with an ECHP. Bursary Available.

Regulatory Compliance Officer Level 4 Apprenticeship

Thank you for contacting us

A member of our team will be in touch.  If your request is urgent, please contact us on 0800 783 2901.
Central Training Academy Team with our Provider of the Year Award at The AAC Conference Day 2 held at the ICC in Birmingham.
Central Training Closed Xmas Message

Thank you, we will be in touch shortly.

Central Training Academy Team with our Provider of the Year Award at The AAC Conference Day 2 held at the ICC in Birmingham.