financial crime investigator at Lloyds Banking Group

Start Date:
Programme Type:
Apprenticeship - Intermediate Level (Level 2)
£18,090 monthly
Review Date:
March 2016

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Review Score


1. Please give an overview of your role and what this involves on a day-to-day basis:


I am a full accreditied financial crime investigator. This involves reviewing and managing potentially high risk customer's and their accounts and decided wether to maintain the relationshiop

2. Have you learnt any new skills or developed existing skills?


I have to make decisions and give evidence to back up why i have made that certain decision. I manange my own time and worklaod which is useful for other roles

3. To what extent do you enjoy your programme?


I enjoy the challenge of learning a new skill which is highly adaptable. The work is interesting and engaging. i haven't really done much work towards the apprenticeship programme so i can't comment on that.

4. How valued do you feel by Lloyds Banking Group?


fairly valued. There are a lot of people who do the same job as me so it is difficult to get recognition for doing something amazing because we have to follow strict procedures.

5. How well organised/structured is your programme?


The apprenticeship programme hasn't gotten off to a great start. It was meant to start in september/october 2015 however it's now march 2016 and i'm still waiting to recieve a dedicated assessor

6a. How much support do you receive from your training provider?


I dont have a designated training provider, I have one that is standing in until a permanent one is found. otherwise he is good at what he does and offers advice where he can.

6b. How much support do you receive from your employer?


The emplyer is fairly supportive I will soemtimes reiceve designated time to complete my apprenticship work however this is only when i ask for it directly

7. How well does your salary/package meet your costs?


salary is respectable and in line with others on my department, it's good becasue this makes me feel like a valued team member rather than a new starter

8. Are there many opportunities outside of work?


Not really, my role is very unique so finding something to get even a little bit close to what i do in my day to day role is difficult to say the least.

9a. Would you recommend Lloyds Banking Group to a friend? *


9b. Why? *

It's provided me with a stepping stone into a career i both enjoy and thrive off. I would reccomed it as and employer because they are fair and encouraging

10. What tips or advice would you give to others applying to Lloyds Banking Group? *

Be honest and explain to whoever is intervuiewing you what your long term goals are, this can help them pre plan a route for you. Also eb enthusiastic about the role

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