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Guidance

Apprenticeship standard: compliance / risk officer (approved for delivery)

Describes the job role that an apprentice will be doing and the skills required of them by the compliance and risk sector.

Documents

Apprenticeship standard for a compliance / risk officer

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Assesment plan for a compliance / risk officer

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Details

This document is relevant to:

  • employers wanting to recruit an apprentice
  • training organisations working with employers to make the apprenticeships available

The approved standard outlines the skills, knowledge and behaviours required of the apprentice and the job they will need to be able to do by the time they have completed their apprenticeship.

This standard is ready to use.

Employers involved in creating this standard

If you’d like to get involved and contribute to the development of the compliance / risk officer standard, please read the guidance for trailblazers, and email the trailblazer contacts: emily.austin@lloydsbanking.com.

The standard for a compliance / risk officer was developed by:

  • Lloyds Bank
  • HSBC
  • Barclays
  • Santander
  • TSB
  • Skipton Building Society
  • Canada Life
  • Geoban
  • Sense
  • Aon Hewitt
  • Leeds Building Society
  • Nationwide
  • Cabot Financial
  • Lowell Group

Funding information for employers and training organisations

Funding band: 9

Funding band maximum: £9,000

Read the apprenticeship funding rules for further information.