Risk & Regulatory Compliance Work Placement
Skills
AcademiesAnalytical SkillsCareer ChangersEnterprise Risk ManagementFood Cost AnalysisNetworkingRealistic Animation
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Recent graduates in Business Finance Economics Law Accounting Risk Management Banking or related fields
- Individuals looking to start a career in Risk Management Regulatory Compliance Governance Financial Crime or Financial Services
- Career changers interested in compliance and risk-related roles
- Professionals seeking practical UK compliance experience
- Individuals interested in governance regulation and corporate risk management
Nice to have
- Basic understanding of risk management
- Familiarity with financial services
- Knowledge of FCA principles
- AML knowledge
- Strong analytical skills
- Research skills
- Problem-solving skills
Day to day
- Conduct risk assessments using real-world business scenarios.
- Perform regulatory gap analysis and identify areas of non-compliance.
- Review governance frameworks internal controls and organisational policies.
- Explore compliance monitoring and assurance activities.
- Analyse financial crime risks including AML KYC and Customer Due Diligence processes.
- Complete a real-world Risk & Regulatory Compliance case study and create an interview-ready portfolio project.
Hiring process
- Apply today and take the next step towards your Risk & Regulatory Compliance career