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L6 Senior Compliance and Risk Specialist

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Duration: 36Months

Level: 6
Who is this for: Finance Apprenticeship

How to Apply: Please check with your line manager before Applying

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About

Be responsible for creative strategies that drive your team forward. On this Senior Compliance apprenticeship, you’ll establish yourself as a compliance and risk expert, with everything you need to lead innovation and manage high performing teams. 

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Learning under experts with years of industry experience, you’ll ensure you can plan and implement actions that make a difference. Through new expertise, you’ll ensure your organisation operates as effectively as possible within regulatory requirements. 

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Bring what you learn to your role from the start, with training that slots perfectly into your day-to-day. You’ll study the most effective frameworks used to assess and manage risk, benefitting from essential insights that will set your strategies apart.  

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Alongside technical skills, you’ll become a confident communicator, adapting based on your audience to ensure everyone is informed on compliance and risk. You’ll be set to push your organisation further and use new tools to deliver improvements to risk and compliance outcomes, ensuring that you never underperform. 

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As part of the programme you’ll complete the International Compliance Association (ICA) Diploma in either Anti-Money Laundering, Financial Crime Prevention or Governance, Risk and Compliance. 

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Tailored for those looking to become future leaders in high performing compliance functions. 

This apprenticeship is ideal for: 

  • Senior compliance officers 

  • Senior risk managers 

  • Compliance directors 

  • Heads of compliance 

Course Overview

This approach will provide the apprentice with confidence and understanding in key areas such as:

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  • Understanding Risk and Compliance

  • Data Decisions in a Risk and Compliance Framework

  • Emotional Intelligence and Resilience

  • Building Customer Value

  • ESG

  • Project Management

  • Cyber Security

  • Growth Mindset

  • Strategic Thinking and Leadership

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End Point Assessment

Image by Tingey Injury Law Firm

The EPA evaluates all the work completed through the duration of the Apprenticeship and comprises of:

Project report, presentation and questions

Professional discussion underpinned by a portfolio of evidence.

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