Financial Crime Apprentice

1 week ago

Bristol, United Kingdom Triodos Bank UK Full time

Who we are:
Triodos Bank is an award-winning organisation and one of Europe’s leading sustainable banks, whose mission is to make money work for positive social, environmental, and cultural change. We offer a wide range of banking services for people who want to usetheir money consciously - from current accounts through to investments and savings. We only finance companies, organisations and projects that benefit people and the environment.

Our mission is -- To help create a society that promotes people’s quality of life and that has human dignity at its core
- To enable individuals, institutions, and businesses to use money more consciously in ways that benefit people and the environment, and promote sustainable development
- To offer our customers sustainable financial products and high-quality service

We’re a certified B Corporation, meaning that we are part of a community of businesses driving the shift to a new kind of economy, that is better for workers, better for communities and better for the environment.

The Opportunity:
We are excited to currently be recruiting for an Financial Crime apprentice to join us on an 15 months FTC basis at our Head Office in Bristol. This is a development post and as such requires attendance for online lectures and learning via our apprenticeshipprovider. This is a great opportunity for an energetic self-starter who is keen to take their first steps on the path to a career in Risk and Financial services as part of a friendly and high performing team.

As a Financial Crime apprentice you will support both the Financial Crime Risk Management and Financial Crime Operations teams in delivering a first-class service to our customers whilst effectively managing risk, and will collaborate and support in severalareas including:

- Financial Crime Risk Management
- Transaction Monitoring
- Customer Due Diligence
- Fraud
- Change Management

This role also offers the benefits of flexible hybrid working with a blend of office and working from home.

What we are looking for:
To be successful in this role, you will be passionate about building and gaining experience of working in Banking and Risk, and will have strong numeracy, organisational and analytical skills.

A diverse thinker with an adaptable and flexible approach, you will have the ability to communicate effectively with both internal and external stakeholders and will be a supportive team player.

This opportunity involves enrolling on an level 3 compliance and Risk officer apprenticeship via our provider BPP, GCSE Maths & English qualifications are required to enrol on this course grade A-C (9-4 on the new grading system).
- Why you would like to work for Triodos
- Your understanding of what we do
- What you can personally bring to the business
- And the connection between our mission and how it aligns to your own values

**What we offer** At Triodos, we value a diverse workforce and the contribution each person makes. We believe that diversity brings different ideas and perspectives which help us to be sustainable as a business and that everyone should be treated equally, with the same dignityand respect. Therefore, you will receive a competitive basic salary of £21,255 plus excellent benefits

As well as a great renumeration and benefits package, by the end of the apprenticeship you will have gained:

- Exposure to sustainable banking & how money can be used effectively to promote positive change & impact
- Excellent opportunity to learn about first line risk management, with exposure to its frameworks and tools in order to inform future career choice
- An opportunity to contribute to recent topical financial industry deliverables (e.g., Operational Resilience, Consumer Duty) that benefit the business, customer, and your own personal development
- Prospect to support and inform change in respect of regulation and wider business practice
- Opportunities to build professional networks, inside and outside of TBUK
- Scope to broaden knowledge of UK financial regulation (such as CASS) within the marketplace that the bank operates

Closing Date: 20/02/2023

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