Standard in-development

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.

Level
3
Reference
ST0362
Sector
Legal, finance and accounting
Typical duration
15 months
Trailblazer contact
Enquiries.IFA@education.gov.uk

Full information on Compliance and risk officer

Source: Institute for Apprenticeships and Technical Education