CSA Learning & Development
CSA LEARNING

Level 4 Regulatory Compliance Officer Apprenticeship

Apprenticeship:

Level 4 Regulatory Compliance Officer

Length of course:

16 months (14 months for learning delivery plus 2 months for End Point Assessment)

Number of modules:

8

Qualifications:

Level 4 Apprenticeship (Equivalent educational level: Higher National Certificate)

Funding:

We will work with you to maximise Apprenticeship Levy funds (which are available to both Levy paying and non-Levy paying organisations) and access any other support or incentives that are available to fund the programme.

Delivery method:

All workshops, one-to-ones and reviews would be done via Teams or Zoom.

CTSI membership:

Apprentices on this standard receive a free one-year Chartered Trading Standards Institute (CTSI) membership.

Overview

Well designed and enforced regulation plays a vital role in improving the way markets work for the benefit of business, employees, and citizens, supporting sustainable growth, trade and investment and improved social and environmental outcomes. Regulatory compliance can be both complex and costly. To help to mitigate this, we draw on our industry expertise in a heavily regulated, compliance-driven sector to offer the Apprenticeship Levy funded Level 4 Regulatory Compliance Officer Apprenticeship Standard to employers across a range of sectors from financial services firms to Local Authorities, looking for a cost effective way to up-skill or re-skill new or existing employees on a successful career pathway in this business-critical area.

The programme is designed to take learners from a standing start to a highly skilled professional who will add real value to your organisation/team and help to demonstrate compliance competence. It develops the knowledge, skills, and behaviours needed to perform, monitor, and support key regulatory compliance activities within public and private sector organisations.

As the only national trade association in the UK for organisations active in the debt collection and debt purchase industry with a history dating back to 1906 and an industry-leading Code of Practice designed to uphold the highest standards, we have unrivalled knowledge and experience of the credit management and debt collection function. At any one time, our members hold up to £60bn for collection, returning nearly £4bn in collections to the UK economy per annum.

Brochure

L4 Regulatory Compliance brochure

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Case studies & testimonials

Training provider profile, reviews and achievement data

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Call: 0191 217 3073 (CSA Members)

Call: 0191 217 2948 (Non-members)

CSA Apprenticeships are provided by CSA (Services) Ltd as a subsidiary of the Credit Services Association (CSA).