compliance officer Review

by BNP Paribas

Rating

9.2/10
  • 1. Please give an overview of your role and what this involves on a day-to-day basis:

    • Working in advisory, providing assessments for financial crime issues, risk based approach to ensure the business does not onboard any suspicious entities

    9/10
  • 2. Have you learnt any new skills or developed existing skills?

    • Yes I have.

    9/10
  • 3. To what extent do you enjoy your programme?

    • A large extent

    10/10
  • 4. How well organised/structured is your programme?

    • It is well structured, however I believe that the next steps for the programme are not too well structured

    6/10
  • 5. How much support do you receive from your employer?

    • A lot

    10/10
  • 6. How much support do you receive from your training provider when working towards your qualifications?

    • 10/10
  • 7. How well do you feel that your qualification (through your training provider) helps you to perform better in your role?

    • To a large extent

    10/10
  • 8. Are there extra-curricular activities to get involved in at your work? (For example, any social activities, sports teams, or even professional networking events.)

    • badminton club

    10/10
  • 9a. Would you recommend BNP Paribas to a friend?

    • Yes

  • 9b. Why?

    • its a good environment and provides a strong foundation for your career

  • 10. What tips or advice would you give to others applying to BNP Paribas?

    • fail to prepare= prepare to fail

Details

Level 3 Apprenticeship

Financial Crime

Marylebone, Greater London

February 2025

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