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London - Apprenticeship 2025 - Compliance Officer L3

  • Internship
    Full-time
    Placement Program
  • London

AI generated summary

  • You need 5 GCSEs (A-C), preferably A-levels in 2025, MS Office proficiency, strong communication, attention to detail, and a right to live/work in the UK.
  • You will assist in compliance reviews, conduct data analysis, manage stakeholders, maintain trackers, and develop a deep understanding of your business area through training and practical experience.

Requirements

  • Five GCSE’s including Maths and English grade A-C (level 4-9)
  • Preferred candidates who are finishing A-levels in 2025 or attained within the past 12 months
  • Proficient in Microsoft Office
  • Excellent attention to detail skills
  • Strong communication skills both verbal and written
  • Strong interpersonal skills
  • Be a role model, supporting and fostering a culture of good conduct
  • Demonstrate proactivity, transparency, and accountability for identifying and managing conduct risks
  • Consider the implications of your actions on colleagues
  • Apprentices need to have a continued right to live and work in the UK for the duration of the programme.

Responsibilities

  • to contribute to the planning of reviews/controls
  • to support in completing the allocated program of "second line of defence" testing and/or risk-based thematic, transversal, targeted and desk focused Compliance reviews, by either assisting colleagues or completing reviews under supervision
  • developing a deep understanding of your business area and client base through training and practical experience
  • data analysis of information and documentation: compiling reports and presentations
  • stakeholder management and engagement of key internal partners
  • accurate and timely maintenance of trackers and databases

FAQs

What is the duration of the Apprenticeship 2025 - Compliance Officer L3 program?

The duration of the program is 19 months.

Where is the apprenticeship located?

The apprenticeship is located in London.

What are the educational qualifications required for this role?

Candidates should have five GCSEs including Maths and English grade A-C (level 4-9) and preferred candidates are those finishing A-levels in 2025 or those who have attained them within the past 12 months.

What technical skills are necessary for this position?

Proficiency in Microsoft Office, excellent attention to detail, strong communication skills (both verbal and written), and strong interpersonal skills are necessary for this position.

What type of experience will I gain during this apprenticeship?

This apprenticeship will provide you with foundational knowledge of the compliance industry, specific regulations and practices, experience in compliance reviews, data analysis, stakeholder management, and the opportunity to engage with key internal partners.

Are there any specific conduct expectations for this role?

Yes, you are expected to be a role model, support and foster a culture of good conduct, demonstrate proactivity, transparency, and accountability in managing conduct risks, and consider the implications of your actions on colleagues.

Is there any support for diversity and equal opportunity in the workplace?

Yes, BNP Paribas values diversity, equal opportunity, and creates an environment that respects everyone, focusing on equality and fighting discrimination.

What kind of work will I be involved in as a Compliance Officer Apprentice?

You will be involved in planning compliance reviews, supporting compliance testing, data analysis, stakeholder engagement, and maintaining trackers and databases.

Do I need any previous experience in compliance to apply for this role?

No previous experience in compliance is required, but a desire to learn and develop in the field is essential.

How can I reach out if I have more questions about the apprenticeship role?

You can email BNPPApprenticeships [at] weareams (dot) com if you have any questions about this apprenticeship role.

The bank for a changing world

Finance
Industry
10,001+
Employees
1848
Founded Year

Mission & Purpose

more than 190,000 employees, including more than 145,000 in Europe. BNP Paribas holds leading positions in its three major operating divisions: ⚆ Commercial, Personal Banking & Services for all the Group’s retail banking networks and several specialised businesses, including BNP Paribas Personal Finance and Arval; ⚆ Investment & Protection Services for savings, investment and protection solutions; ⚆ Corporate & Institutional Banking, which is focused on corporate and institutional clients. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and Investment & Protection Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.