Coronavirus (COVID-19): to find out how we can support you with your apprenticeship including if you have been affected by redundancy, read our updated information.

Compliance and risk officer Apprenticeship with JCB Finance Limited JCB Finance Limited

An excellent opportunity to join an established company in the heart of Staffordshire. You will be working and learning with our experienced Compliance & Risk team who manage the company's exposure to operational and regulatory risk.

This apprenticeship requires you to apply through the employer's website.

Apply now

Closing date: 26 Aug 2022

Apprenticeship summary

  • Annual wage


  • Working week

    Monday to Friday 8.30-4.45pm with 45 minutes unpaid lunch

    Total hours per week: 37.5

  • Expected duration

    15 Months

  • Possible start date

    05 Sep 2022

  • Date posted

    01 Aug 2022

  • Apprenticeship level

    Level 3 (A level)

  • Reference number


  • Positions

    1 available

What will the apprentice be doing?

  • Co-ordinating arrangements for audit and risk committee meetings.
  • Assisting in establishing internal risk control testing programmes.
  • Supporting and auditing the management team to ensure completion of monthly controls testing.
  • Providing Management Information to senior management and the board risk committee.
  • Conducting desk-based audit reviews, ensuring appropriate audit trails are in place.
  • Co-ordinating Risk Register reports.

You will be honest, hard-working and enthusiastic and have an interest in working with people at all levels in a Regulatory environment. By the end of the apprenticeship we will help you to be:

confident and able to work with a range of people

- customer-focused

- a competent communicator

- organised and able to meet deadlines

- accurate and thorough

- competent in this area of work (level 3 minimum).




What training will the apprentice take and what qualification will the apprentice get at the end?

As a Compliance/ Risk Officer Apprentice you will undertake the Compliance/ Risk Officer Level 3 Advanced Apprenticeship. Completion of the apprenticeship will result in the awarding of the ICA Certificate in Anti-Money Laundering, Compliance, or Financial Crime Prevention.

What is the expected career progression after this apprenticeship?

Permanent contract upon successful completion of the apprenticeship.

Opportunities for further professional study/qualifications in the compliance/risk/asset finance environment.

Opportunities for career progression - the department is expanding and developing. We are also planning for succession.

Requirements and prospects

Desired skills and personal qualities

Communication skills, IT skills, Word, Excel


GCSE or equivalent 5 inc Maths and English (Grade C or 4 and above) Essential
A Level or equivalent Any 2 (Grade C and above) Essential

About the employer

JCB Finance Ltd provides asset finance to customers in the construction and agricultural sectors. Its lending portfolio exceeds £1bn. Established in 1970, JCB Finance is a joint venture between JCB, the excavator manufacturer and NatWest, the banking Group. JCB provides lending to customers in the construction and agriculture sectors who wish to purchase or fund plant and equipment. Its financial products include hire purchase, lease, finance lease and so on. JCB Finance is regulated by the Financial Conduct Association. The company has 110 employees which includes a field-based UK-wide sales team and office based teams including compliance & risk, credit risk, HR, financial accounts, marketing, IT infrastructure, software development, business services admin, direct and online sales, and so on. The company prides itself on excellent customer service working closely customers and the JCB dealer network.


JCB Finance Limited


The Mill

High Street


ST13 7AX

You must have JavaScript enabled to view a map of the location


Training provider




Apprenticeship standard

Compliance and risk officer

Level 3 (A level)

Employer's Application Instructions

This apprenticeship requires you to apply through the employer's website.

Apply now

Closing date: 26 Aug 2022