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Insight : CAREERS
CAREERS
5 tips to secure your first role in compliance
Are you interested in taking that first step into a compliance career, but aren’t sure where to start?.... More
5 compliance skills to help you succeed in 2023
If you’re hoping to kickstart a successful career in compliance, it’s worth exploring the fundamentals
Apprenticeships: A new way to study with ICA
Whilst apprenticeships have in one guise or another been in existence for many years, the implementation of the Apprenticeship Levy by the UK government in April 2017 immeasurably changed the landscape of professional training..... More
Why study with ICA?
Have you decided it’s time to progress your career and that a professional qualification is the perfect way to enhance your knowledge and skills?
Why I loved being an MLRO
Being an MLRO can be tough, but it is also exciting and fulfilling with many opportunities for personal and professional development.... More
What it takes to work in sanctions compliance
Sanctions impact almost every aspect of our lives, and is one of the few topics with real, day-to-day significance
5 reasons why your employer should sponsor you to do an ICA qualification
Many employers all over the world recognise the value of ICA qualifications in increasing the confidence and ability of their staff.... More
Top 10 reasons to be an MLRO
As a small child, how many of us dreamt of becoming a money laundering reporting officer? None, that’s how many. So, what makes the role of the MLRO today an attractive one? Here are the top ten reasons to take up the life of an MLRO.
Will AI replace compliance professionals?
Artificial intelligence (AI) is today being adopted across all sectors which will require us to adapt and obtain new skills. People will continue to be needed, but the types of jobs that they do will change..... More
Starting a career in compliance - Part 2
Here at ICA, we are home to an array of rich and diverse compliance backgrounds and, as such, everyone has a story to tell. ICA’s R&D managers and tutors relay their stories, sharing valuable insight regarding careers in compliance. Whether you are a senior compliance officer or someone looking to enter the sector, this will be an interesting and beneficial read.
Starting a career in compliance - Part 1
There’s a whole world of professional paths out there. Yet a lot of kids seem to dream of the same options: ‘when I grow up I want to be a vet, doctor, firefighter, police officer’. These are all admirable options, but not many say ‘I want to work in compliance’. Not yet, anyway..... More
Skills and Attributes of an AML Professional - Infographic
Have you ever wondered which skills and attributes are useful when working in anti money laundering (AML)? If you currently work in AML, have you considered how your own skills measure up? Here’s a quick look at some of the skills and attributes that an AML professional may need
Meet an ICA member: Sheila Patel
I am a Senior Compliance professional with extensive skills, knowledge and expertise of the regulatory landscape and systems and controls, gained through 17+ years’ experience within the financial services industry..... More
Meet an ICA Member: Paul Byrne
I’m Paul Byrne, MICA and Compliance Manager at RA International in Dubai. I’m also an ICA alumni having studied the ICA International Diploma in Compliance and graduating with a Merit. I’ve been a member of the ICA since 15 September 2015.
Meet an ICA member: Robert Dagg
I’ve worked in financial services for 30 years across a range of roles in front office and support functions, leading sizeable teams with multiple jurisdiction responsibilities. I joined the ICA two years ago as a Fellow after graduating with a Post Graduate Diploma in Governance, Risk & Compliance. I’m also a member of the ICA Technical Advisory Board..... More
Meet an ICA member: Robert Dagg
I’ve worked in financial services for 30 years across a range of roles in front office and support functions, leading sizeable teams with multiple jurisdiction responsibilities. I joined the ICA two years ago as a Fellow after graduating with a Post Graduate Diploma in Governance, Risk & Compliance. I’m also a member of the ICA Technical Advisory Board.
Meet an ICA member: Jonathan Harris-Moss
If I’d been asked earlier in my working life to consider a career in compliance, I might have turned my nose up on the grounds that I was trying to become one of those ‘creative types’, unrestricted by rules. Fast forward several years and here I am in 2018, a fairly new entrant into the governance, risk and compliance (GRC) profession..... More
Meet an ICA Member: Paul Byrne
I’m Paul Byrne, MICA and Compliance Manager at RA International in Dubai. I’m also an ICA alumni having studied the ICA International Diploma in Compliance and graduating with a Merit. I’ve been a member of the ICA since 15 September 2015.
Meet an ICA member: Anastasia Savvateeva
Anastasia Savvateeva is a former compliance officer for the Compliance & Risk Management department with KPMG France, and now Anti-Financial Crime & AML Compliance Officer for Deutsche Bank France. Originally from the Ukraine, she has been living in Paris for 8 years having grew up and studied in Moscow..... More
A look at the illicit financial flows from wildlife crime and illegal wildlife trade
When asked to consider IWT, many people would think of ivory and tiger skins; but it is so much more than that. IWT can be broadly defined as ‘any action which contravenes current legislation (nationally or internationally) governing the protection of animals and plants’ (NPCC).
Meet an ICA member: James Leake
As the Global Head of Financial Crime Risk Screening for AML, counter terrorist financing, PEPs and adverse media at HSBC in London, James Leake knows a thing or two about compliance. Let's meet James and take on board his sage advice..... More
Is your employer investing in your professional development?
'It is better to know how to learn than to know’ – Dr Seuss.
Your career, your way: 7 ways to find the right professional qualification
In an environment that changes continually, it’s important to have the right toolkit to perform your duties confidently and competently. As a result of this ever-changing environment, qualifications become an essential part of your career trajectory..... More
The skills and attributes of a compliance officer
Have you ever wondered which skills and attributes are useful when working in compliance? If you currently work in compliance, have you considered how your own skills measure up?
Which ICA qualification is right for me?
We get asked a lot of questions about ICA qualifications. That makes sense given our role as a training provider. The questions range from ‘will this qualification land me a new role?’ to ‘what course is right for me?’. While we are always happy to have a chat about options and suitability, and make recommendations, fundamentally the qualification you select has to be your decision.
5 reasons to recertify your ICA Diploma
For the first time, we are delighted to offer our Diploma graduates the opportunity to recertify their qualification in either AML, governance risk and compliance or financial crime prevention..... More
Will an ICA qualification get me a job?
One of the most frequently asked questions is ‘will an ICA qualification get me a job?’. This hardly comes as a surprise.
5 reasons why your employer should invest in your professional development
Uncertainty in regulated sectors, as well as the proliferation of change, often leaves compliance professionals feeling that they cannot keep apace of these rapid changes..... More
4 career-enhancing reasons to attend our free global briefing sessions
Knowledge. Community. Recognition. Study for a worthwhile qualification that is trusted by employers. Register today.
What is CPD and why is it important?
The start of a new year is usually accompanied by a renewed focus on oneself and one’s goals. The passage from one year to the next causes many to reflect, particularly on how positive change can be implemented the following year to enrich one’s life. The ‘new year, new me’ philosophy is one that lots of people find to be a useful motivator..... More
What are the benefits of attending the ICA open day?
Find out more about the ICA qualifications, how they can help you progress in your career and assist you in performing to the highest standard of professional practice and conduct.
Be a learn-it-all
CEO Satya Nadella made the news last year when he revealed the secret of improved culture at Microsoft over the last few years has been down to the embracing of a learn-it-all culture..... More
Why join a professional association?
Joining a professional organisation is a must for those keen to develop their career prospects and enhance their professional capabilities. Most professions will have a professional organisation that can be joined, and in any walk of life these bodies are seen as a commitment to your career, and a benchmark of excellence.
What makes a great compliance officer?
It’s not just a question of following a rule book, compliance officers need to be able to strike a good balance between commerciality and compliance..... More
Skills and Attributes of an Anti Money Laundering Professional
Have you ever wondered which skills and attributes are useful when working in anti money laundering? If you currently work in AML, have you considered how your own skills measure up?
My top 10 quotes on learning
“Tell me and I forget, teach me and I may remember, involve me and I learn.” ― Benjamin Franklin. At ICT, we are passionate about learning and development and tens of thousands of individuals and firms all over the world have realised their training ambitions through us..... More
Infographic: ICA Open Day - 13 September 2016
Still wondering whether to come to the ICA Open Day (or one of the local sessions)? Then have a look at our infographic for a few compelling reasons to register your place this year...
Infographic: ICA Open Day - 3 February 2016
Still wondering whether to come to the ICA Open Day (or one of the roadshows)? Then have a look at our infographic for a few compelling reasons to register your place this year.... More
Insight into the role of a Compliance Manager in Charity Banking
Transforming lives is not normally in a compliance person’s job description, but here in CAF Bank, our work allows charities to flourish and enable their transformational work. I’ve always given to charity, so this role sits very well with my own ethos.
Will an ICA qualification help me get a job?
When I go to briefing sessions about ICA qualifications and speak to delegates about their career aspirations , one of the more frequent questions I get asked is “will the qualification get me a job in the area I am interested in?” Indeed in the last two or three years this question has increased significantly in popularity due to the rise in recruitment opportunities in compliance and related roles..... More
The value of compliance qualifications
If you are reading this as the holder of a compliance qualification then "congratulations!" You are, according to recent PwC research, hot property. PwC found that a staggering 100% of heads of compliance at UK asset management firms believe that there is currently a shortage of appropriately qualified compliance professionals in the market, and most expect this trend to persist for the next 2 to 3 years.
A Day in the Life of a Compliance Officer
Anyone who works in financial services compliance will support me when I say that no two days are the same. The role is diverse, interesting and challenging and should easily tap into your skill set quickly and increase your knowledge day by day..... More
5 reasons why your employer should sponsor you to do an ICA qualification
We all know that training budgets aren’t what they used to be and sometimes it can be quite a difficult process persuading your employer to fund your course.
What does a career in financial crime prevention involve?
The range of threats facing organisations means there are a multitude of career option in financial crime prevention. From anti-bribery and corruption specialists, to fraud analysts and cyber security experts there are a variety of challenging and rewarding roles out there. The roles on offer are very diverse but all require a combination of technical knowledge, understanding of business processes, products and services and the key vulnerabilities targeted by financial criminals..... More
How do I land my first compliance or AML role?
I have been hearing this question quite a lot in recent times, partly I think because the media is suggesting this is one of the few areas in the finance industry that is still hiring and also because those outside the finance industry see it as a way in.
Will an ICA qualification get me a job?
Out of all the questions we get asked, this is one of the most frequent. And it’s hardly surprising. With the world economy still in a state of flux and unemployment at record highs in many countries, people want to know that any investment they make in their future will be worthwhile..... More
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