CSA Learning & Development
CSA LEARNING

Level 6 Senior Compliance & Risk Specialist Apprenticeship

Apprenticeship:

Level 6 Senior Compliance & Risk Specialist

Length of course:

35 months (30 months for learning delivery plus 5 months for End Point Assessment)

Number of modules:

12

Qualifications:

Level 6 Apprenticeship (Equivalent educational level: Bachelor's degree) plus chosen International Compliance Association qualification

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.

Overview

As a trade association in a heavily regulated sector, our Code of Practice is the benchmark for industry best practice and we work closely with the Financial Conduct Authority and other regulators to ensure that it guarantees the highest compliance standards.

All financial services organisations have to meet a wide range of compliance and risk requirements set out in legislation. To meet these requirements many organisations will have dedicated risk and compliance departments that are experts in the relevant legislation and regulatory requirements. They provide proactive support and guidance to the business areas to ensure that the organisation meets this wide range of requirements, balanced against achieving appropriate customer outcomes.

We draw on our industry expertise to offer the Apprenticeship Levy funded Level 6 Senior Compliance Risk Specialist Apprenticeship Standard to employers looking for a cost effective way to up-skill new or existing employees on a career pathway in this business-critical area. The programme covers the knowledge, skills, and behaviours required to carry out the role at a senior level.

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

L6 Compliance & Risk brochure

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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).