Description
Build the skills to identify, assess and manage risk with confidence
Develop the knowledge, judgement and professional behaviours needed to help protect customers, support regulatory compliance and strengthen risk management across the organisation.
Key facts
- Level: 3
- Duration: 10 months learning, followed by end-point assessment
- Delivery: Online with supported learning
- Assessment: End-point assessment
- Start dates: Jan, Apr, Oct
- Qualifications Earned: Level 3 Compliance and Risk Officer Apprenticeship & ICA Certificate in: Anti Money Laundering or Compliance or Financial Crime Prevention
Who it’s for
You do not need previous compliance or risk qualifications to apply.
This programme is a good fit if you:
- Work in a role where risk, controls or regulatory requirements are important
- Want to build a career in risk, compliance or governance
- Are interested in protecting customers and supporting good outcomes
- Enjoy analysing information and solving problems
- Want to strengthen your understanding of regulations and conduct risk
- Have support from your line manager to commit to 3 hours of weekly webinars and 3 hours of in-role development
What you’ll be doing
This is not theory. You’ll learn by doing.
- Identifying and assessing risks within business activities
- Supporting compliance and governance processes
- Monitoring controls and regulatory requirements
- Investigating issues and recommending improvements
- Promoting good customer outcomes and ethical decision-making
- Contributing to risk management and conduct frameworks
- Applying learning to real workplace situations
What you’ll learn
You’ll build practical, in-demand skills you can use straight away:
- Risk management fundamentals
- Regulatory and compliance frameworks
- Conduct risk and customer outcomes
- Governance and control processes
- Risk identification and assessment
- Monitoring and reporting techniques
- Problem-solving and decision-making
- Stakeholder management and communication
- Professional ethics and accountability
- Continuous improvement practices
Where this could lead
Continue your development with programmes such as:
Not sure if this is right for you?
We’ll help you find the right fit.
PCDP@bpp.com