London - Apprenticeship 2025 - Compliance Officer L3
BNP PARIBAS
London, NW1 6AA
Closes in 6 days (Saturday 1 March)
Posted on 4 February 2025
Contents
Summary
You will be working in our Compliance function as a Level 3 Compliance Officer Apprentice. This apprenticeship will provide you with a strong foundational knowledge of the industry, along with specific regulations and practices vital to the world of compliance.
- Wage
- Competitive
- Training course
- Compliance and risk officer (level 3)
- Hours
-
Monday to Friday, 9.00am - 5.00pm with hybrid working conditions.
40 hours a week
- Possible start date
-
Monday 1 September
- Duration
-
1 year 5 months
- Positions available
-
2
Work
As an apprentice, you’ll work at a company and get hands-on experience. You’ll gain new skills and work alongside experienced staff.
What you’ll do at work
This role will sit within the Compliance CIB Controls Europe team and will assist with carrying out Compliance reviews and, where necessary, allocated independent testing and controls across any CIB business lines throughout Europe.
The main responsibilities will be:
- 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
Where you’ll work
10 Harewood Avenue
London
NW1 6AA
Training
An apprenticeship includes regular training with a college or other training organisation. At least 20% of your working hours will be spent training or studying.
College or training organisation
ESTIO TRAINING LIMITED
Your training course
Compliance and risk officer (level 3)
Equal to A level
Course contents
- Implement legal and regulatory framework requirements.
- Deliver risk and compliance services to stakeholders using organisational systems and processes.
- Plan and organise workloads to meet individual and team performance targets.
- Identify ways to reduce and mitigate incidents of non-compliance.
- Escalate compliance and risk issues where appropriate in line with organisational procedures.
- Manage records in order to meet audit requirements of the organisation.
- Produce evidence-based reports and management information for stakeholders considering visualisation techniques when presenting data.
- Select and use communication methods applicable to the audience and circumstances, for example, presentations, phone, face to face, email, virtual meetings.
- Communicate about products with customers, colleagues or stakeholders in different styles, for example visually, verbally, written, using e-comms.
- Build and maintain working relationships.
- Identify own training needs and seek feedback to improve performance and service delivered.
- Apply continuous improvement techniques when delivering improved compliance outcomes and mitigating risks.
- Record information electronically and make use of available technology, for example Management Information Systems (MIS), spreadsheets, presentation software, word processing, email, virtual communication.
- Handle data safely and securely and share information in compliance with data protection legislation and organisational policy.
- Implement legal and regulatory framework requirements.
- Deliver risk and compliance services to stakeholders using organisational systems and processes.
- Plan and organise workloads to meet individual and team performance targets.
- Identify ways to reduce and mitigate incidents of non-compliance.
- Escalate compliance and risk issues where appropriate in line with organisational procedures.
- Manage records in order to meet audit requirements of the organisation.
- Produce evidence-based reports and management information for stakeholders considering visualisation techniques when presenting data.
- Select and use communication methods applicable to the audience and circumstances, for example, presentations, phone, face to face, email, virtual meetings.
- Communicate about products with customers, colleagues or stakeholders in different styles, for example visually, verbally, written, using e-comms.
- Build and maintain working relationships.
- Identify own training needs and seek feedback to improve performance and service delivered.
- Apply continuous improvement techniques when delivering improved compliance outcomes and mitigating risks.
- Record information electronically and make use of available technology, for example Management Information Systems (MIS), spreadsheets, presentation software, word processing, email, virtual communication.
- Handle data safely and securely and share information in compliance with data protection legislation and organisational policy.
Your training plan
- Level 3 Compliance Officer qualification
- Training cohort: October 2025
- Training is virtual through the providers website, with on the job learning occurring in the office at 10 Harewood Avenue, London
- One day a week for training
Requirements
Essential qualifications
GCSE or equivalent in:
- English (grade 4-9)
- Maths (grade 4-9)
Let the company know about other relevant qualifications and industry experience you have. They can adjust the apprenticeship to reflect what you already know.
Skills
- Communication skills
- IT skills
- Attention to detail
- Organisation skills
- Problem solving skills
- Presentation skills
- Administrative skills
- Number skills
- Analytical skills
- Logical
- Team working
- Initiative
About this company
BNP Paribas Corporate & Institutional Banking (CIB) is a global provider of financial solutions to corporate and institutional clients. With more than 20.000 people in 57 countries across EMEA (Europe, Middle East and Africa), Asia-Pacific and the Americas, we offer solutions tailored to all our clients across capital markets, financing, treasury and financial advisory. We are “the bank for a changing world” and recently won the award for being the world’s best bank for sustainable finance. To play our part in accelerating the transition to a more sustainable energy by 2030, we’ve place the United Nations Sustainable Goals (SDG) at the heart of our business model. They impact the companies we do business with, the projects we finance and the people we invest in. We’re proud to be playing a leading role in guiding our clients towards responsible growth, and a lower-carbon economy, by co-creating financial solutions that align their business strategy with the SDG. We need more change agents – so join us today to help us with our mission! At BNP Paribas, we see value in diversity, equal opportunity and the quality of our lives together. That’s why the Group works daily with all its stakeholders to create an environment that is respectful of everyone, based on equality, and where fighting discrimination represents a primary goal.
After this apprenticeship
- Upon successful completion of the apprenticeship qualification, they will have the opportunity to apply for a permanent role within the department.
Ask a question
The contact for this apprenticeship is:
ESTIO TRAINING LIMITED
BNPPApprenticeships@weareams.com
The reference code for this apprenticeship is VAC1000300441.
Apply now
Closes in 6 days (Saturday 1 March)
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After signing in, you’ll apply for this apprenticeship on the company's website.
Company’s application instructions
Please join us for an information call to find out more about the roles and the application process "Meet the Recruiter: 2025 Apprenticeship Programme" 4.30 – 5.15pm Wednesday 12th February OR 4.30 – 5.15pm Thursday 20th February If you would like to register to attend any of the calls, https://forms.office.com/pages/responsepage.aspx?id=JZxPYfq_x0KG2JZBAfVforjIIikXPsRIqZaRuJVeP9NUQlFKRUJDRVhQQUZBMTJaTzU5TVdMVzcxQi4u&route=shorturl