Compliance Officer Apprentice Review
at HSBC
Level 3 Apprenticeship
Finance
Birmingham
Review Submitted: April 2023
Overall Rating
4.3 /5
The Overall Rating is the average of all the ratings given in each category. We take those individual ratings and combine them into one final score!
5/5
-
Overview of Role
5/5
-
Skills Development
3.6/5
-
Structure and Support
Overview of Role
Please give an overview of your role and what this involves on a day-to-day basis:
5/5
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
- 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
To what extent do you enjoy your programme?
5/5
I enjoy to receive support with my work and academic responsibilities from my peers and also learning with experienced colleagues.
Skills Development
Have you learnt any new skills or developed existing skills?
5/5
I improved my communication, analysis and writing skills.
Structure and Support
How well organised/structured is your programme?
3/5
I have full support of my managers and wider team.
How much support do you receive from your employer?
5/5
Full support
How much support do you receive from your training provider when working towards your qualifications?
3/5
I would rate 6
How well do you feel that your qualification (through your training provider) helps you to perform better in your role?
4/5
The job that I have done helped me to comply with qualification requirements for the apprenticeship
Are there extra-curricular activities to get involved in at your work? (For example, any social activities, sports teams, or even professional networking events.)
3/5
We have workshops and professional networking events.
Recommendations & Advice
Would you recommend HSBC to a friend?
Yes
Why?
Great culture among employees and flexible work
What tips or advice would you give to others applying to HSBC?
Learn about HSBC values
