Compliance and risk officer

Giving basic advice to financial services organisations on the legal and regulatory rules they must follow - such as those about data security or preventing money laundering.

Typical duration

1y 3m

Training funded

up to £11,000

Route

Legal, finance and accounting

Standard ref

ST0362

Role overview

The Compliance and Risk Officer apprenticeship trains you to identify, assess, and manage risks and regulatory obligations within a business or financial services organisation. You will develop skills to monitor compliance with rules and policies, investigate potential breaches, and report to senior stakeholders. This Level 3 role is the entry point to careers in risk management, regulatory compliance, and internal audit across many sectors.