Jcb Finance Limited

Compliance and risk officer Apprenticeship with JCB Finance Limited - Advanced (Level 3)

Jcb Finance Limited (Employer)

Bpp Professional Education Limited (Training Provider)

Annual wage £18,000.00
37.5 hours per week Monday to Friday 8.30-4.45pm with 45 minutes unpaid lunch
15 months (duration)
5 September 2022(start date)
Compliance and risk officer (apprenticeship standard)
26 August 2022 (application closing date)
Register interest

Job Description

An excellent opportunity to join an established company in the heart of Staffordshire. You will be working and learning with our experienced Compliance & Risk team who manage the company's exposure to operational and regulatory risk.


What will the apprentice be doing?

  • Co-ordinating arrangements for audit and risk committee meetings.
  • Assisting in establishing internal risk control testing programmes.
  • Supporting and auditing the management team to ensure completion of monthly controls testing.
  • Providing Management Information to senior management and the board risk committee.
  • Conducting desk-based audit reviews, ensuring appropriate audit trails are in place.
  • Co-ordinating Risk Register reports.

You will be honest, hard-working and enthusiastic and have an interest in working with people at all levels in a Regulatory environment. By the end of the apprenticeship we will help you to be:

confident and able to work with a range of people

- customer-focused

- a competent communicator

- organised and able to meet deadlines

- accurate and thorough

- competent in this area of work (level 3 minimum).




What training will the apprentice take and what qualification will the apprentice get at the end?

As a Compliance/ Risk Officer Apprentice you will undertake the Compliance/ Risk Officer Level 3 Advanced Apprenticeship. Completion of the apprenticeship will result in the awarding of the ICA Certificate in Anti-Money Laundering, Compliance, or Financial Crime Prevention.

What is the expected career progression after this apprenticeship?

Permanent contract upon successful completion of the apprenticeship.

Opportunities for further professional study/qualifications in the compliance/risk/asset finance environment.

Opportunities for career progression - the department is expanding and developing. We are also planning for succession.

Skills Required

Communication skills, IT skills, Word, Excel

Qualifications Required

GCSE or equivalent 5 inc Maths and English (Grade C or 4 and above) Essential
A Level or equivalent Any 2 (Grade C and above) Essential
Register interest


This page contains public sector information licensed under the Open Government Licence v3.0. The information provider is the Education and Skills Funding Agency.