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A financial institution is seeking a Financial Crimes Compliance Apprentice to support their Global Financial Crimes Compliance team. You will assist with risk assessments, data analytics, and the development of compliance policies. Candidates should possess confident communication skills, be detail-oriented, and hold minimum qualifications of GCSEs and A-Levels. This apprenticeship offers training and the potential for career progression upon successful completion.
You will join as part of the Investment20/20 programme.
Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions.
Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term investment and savings solutions.
Through telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent.
We will consider flexible working arrangements for any of our roles and also offer workplace accommodations to ensure you have what you need to effectively deliver in your role.
Who are we looking for?
We are looking for a confident individual with a positive attitude and a can-do approach, who is keen to build their experience and grow with M&G.do approach, who is keen to build their experience and grow with M&G.
A successful candidate will be self-motivated, curious, able to build strong relationships and work effectively as part of a team.motivated, curious, able to build strong relationships and work effectively as part of a team.
They should feel comfortable using their initiative, working independently when needed, and be eager to learn and progress.
As a Financial Crimes Compliance Apprentice, you will have an exciting opportunity to experience the different types of technical, analytical and practical work across a varied mixed disciplinary team. The Global Financial Crimes Compliance team is responsible for safeguarding our customers and the organisation against financial crime risks, including money laundering, fraud, bribery, corruption, and sanctions breaches. Acting as a second line of defence, the team provides oversight, guidance, and assurance to ensure that robust systems and controls are in place across the business throughout the globe.
This includes supporting with the development and maintenance of policies, delivering training and awareness, conducting risk assessments, analysing data, investigating financial crime concerns and monitoring compliance with regulatory requirements. By partnering with business units and senior leadership, the team promotes a strong risk culture and ensures adherence to FCA and global standards, industry best practice, and legal obligations, protecting the integrity of the financial system.
As a Financial Crime Compliance Apprentice you will be:
As a Financial Crime Compliance Apprentice with M&G, you will undertake the Compliance and Risk Officer Level 3 Apprenticeship. The apprenticeship will be delivered through a blend of live online learning, pre-recorded lectures, and face to face inductions and masterclasses
This is a fixed term contract for 18 – 23 months upon which the business may decide to retain, subject to the Apprentice performance, headcount, and available funding. If recruited into a permanent role, the individual will follow the career progression applicable to the specific role/department.
To apply for any of our apprenticeship roles you will be required to complete the following steps:
As you may expect, our Apprenticeship roles are extremely popular and therefore we may need to close vacancies early if we receive a high level of applications.
At M&G, we’re committed to helping you thrive and supporting your wellbeing, both at work and beyond. Our benefits are designed to help you balance your professional and personal life, while planning confidently for your future. Our UK benefits include:
To explore more about life at M&G and our full benefits offering, visit Life at M&G
We have a diverse workforce and an inclusive culture at M&G plc, underpinned by our policies and our employee-led networks who provide networking opportunities, advice and support for the diverse communities our colleagues represent. Regardless of gender, ethnicity, age, sexual orientation, nationality, disability, or long-term condition, we are looking to attract, promote and retain exceptional people. We also welcome those who take part in military service and those returning from career breaks.
M&G is also proud to be a Disability Confident Leader , and we welcome applications from candidates with long-term health conditions, disabilities, or neuro-divergent conditions. As part of this commitment, candidates who meet the minimum criteria for the role and choose to ‘opt in’ to the scheme when applying will be guaranteed participation in the first stage of our assessment process.
If you need assistance or an alternative means of applying for a role due to a disability or additional need, please let us know by contacting us at: [emailprotected]
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.