Risk, Regulation and Compliance Graduate Programme - UK

Business, Finance, Analytics, Data Science.

About Us

Our people are our passion and that's why we make your training and career growth our priority. We are a business and technology consultancy and one of the UK's leading graduate employers, recruiting the brightest talent to become the innovators of tomorrow.

Take the Step into Tech : FDM Group
We are a FTSE 250 company with centres throughout Europe, North America and Asia-Pacific.

With centres across Europe, North America and Asia-Pacific, and nearly 5000 consultants currently placed on client site around the world, FDM has shown exponential growth throughout the years, firmly establishing itself as an award-winning FTSE 250 employer.

About The Role

Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses in the fast-evolving landscape of financial crime.

From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) analysis to large scale transformative projects, explore diverse roles across the financial sector and beyond. Our immersive AML model bank offers a unique hands-on, customer-simulated experience, preparing you for the dynamic world of financial crime.

Explore diverse and exciting roles on client assignments. Master the skills and tools to identify, assess, and navigate risk in all its forms. Learn the fundamentals of transaction monitoring, sanctions screening, Know Your Client (KYC) operations, fund accounting, risk management and more.

You’ll join FDM as an Associate Consultant within our Risk, Regulation & Compliance Practice where you'll be delivering projects for our clients across a wide range of sectors and specialisms. Your assignments could see you operate as a KYC Analyst, Risk Manager, Regulatory Officer and more, with constant access to upskilling based on client requirements. Progression at FDM will see you climb the ranks to Consultant, Senior Consultant and Principal Consultant level, as you develop your skill set and deliver expert consultative work to our clients.

About You

Where ambition meets opportunity 

At FDM, we find driven people from diverse backgrounds. Dedicated to your continuous growth, we offer a non-linear career journey with our Skills Lab helping guide you to the future you want.

Your skillsets will grow. Clients will value your increased expertise. And your career will thrive exponentially.

Minimum Qualifications

  • Degree level qualification (2:2 or higher)
  • Excellent communication skills and proven ability to work in a team
  • Demonstrable interest and desire to work in technology
  • The right to work in the UK

Why join us?

  • Career coaching and access to upskilling throughout your entire FDM career
  • Initial upskilling pre-assignment that has been accredited by TechSkills
  • Assignments with global companies and opportunities to work abroad
  • Opportunity to re-skill and up-skill into new areas, develop non-linear career paths and build a skill set within your field
  • Access to the Buy As You Earn share scheme

Diversity and Inclusion

FDM Group is an Equal Opportunity Employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws.

We've signed the Gradcracker feedback pledge.
(This means that we will supply feedback if requested after an interview.)

1e127ede32d8f816eacfb0aed73cee11

This button will open a new tab and take you directly to the employer's website to apply.
Please remember, if asked, that you found this job on Gradcracker.
Save to shortlist
Shortlisted
  • Deadline
    Ongoing
  • Hiring Multiple Candidates
    Yes
  • Salary
    Competitive + benefits
  • Degree required
    2:2 and above
  • Location
    London and Leeds
Show locations on map
Preferred Disciplines...
  • Accountancy
  • Analytics
  • Business
  • Data Science
  • Economics
  • Finance
Also Accepting...
  • FinTech
  • Maths
  • Statistics
Hot Tip
Broaden your horizons
Try and be flexible about your location - it will open up a lot more opportunities
Follow your favourite employers
Save jobs to your shortlist
Receive personalised alerts
Access our live webinars
Register now
On the move? Download The App
Gradcracker Logo
Gradcracker Limited, October House, Long Street, Easingwold, York, YO61 3HX
01347 823822 | info@gradcracker.com | Company registration number: 6370348
© 2007 - 2024 Gradcracker Limited
Gradcracker and Cookies
We use cookies to ensure that we give you the best experience on our website.
If you continue we'll assume that you are happy to receive all cookies from Gradcracker.
Continue
Learn more