Compliance Officer Apprentice Review

by HSBC

Rating

8.6/10

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

Hi role involves ensuring that all corporate processes and procedures comply with regulatory/legal requirements. I do this by providing subject matter expertise in to my colleagues is subjects such as: regulatory compliance and financial crime. As a part of my activities I must: - Perform risk assessments to understand risk levels - Review and challenge internal procedures and provide advice. - Write internal Guidance's/procedures - Deliver training to educate employees in compliance matters - Investigate issues and report back to the business - Review training material

10/10

2. Have you learnt any new skills or developed existing skills?

I improved my communication, analysis and writing skills.

10/10

3. To what extent do you enjoy your programme?

I enjoy to receive support with my work and academic responsibilities from my peers and also learning with experienced colleagues.

10/10

4. How well organised/structured is your programme?

I have full support of my managers and wider team.

7/10

5. How much support do you receive from your employer?

Full support

10/10

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

I would rate 6

6/10

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

The job that I have done helped me to comply with qualification requirements for the apprenticeship

9/10

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.)

We have workshops and professional networking events.

7/10

9a. Would you recommend HSBC to a friend?

Yes

9b. Why?

Great culture among employees and flexible work

10. What tips or advice would you give to others applying to HSBC?

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