The pathway
How you actually get there, here
How you become one varies far more by country than what one does. This is the UK route. Most people take one of these ways in; the right one depends on where you're starting from.
- 1
Administrative Assistant / Data Entry Specialist
1-2 yearsSkills to master
- Organisation, attention to detail, data accuracy, following procedures, basic Excel skills. You've proven you can handle detail and process.
You're ready to move on when
- Consistently accurate data entry and record-keeping in previous roles.
- Experience working with confidential information and understanding its importance.
- Ability to manage multiple small tasks and prioritise effectively.
- Positive feedback on reliability and adherence to company policies.
- 2
Junior Finance / Operations Support
1-2 yearsSkills to master
- Understanding of business processes, basic financial literacy, reconciliation skills, problem-solving within defined parameters. You've seen how business operations work.
You're ready to move on when
- Experience with financial reconciliation or processing transactions.
- Demonstrated ability to identify and flag discrepancies in data.
- Understanding of basic internal controls within an operational context.
- Proficiency in using business software or ERP systems.
- 3
University Graduate (Relevant Degree)
0 years (direct entry)Skills to master
- Critical thinking, research skills, written communication, ability to learn complex subjects quickly. You've got the academic grounding.
You're ready to move on when
- Strong academic performance in a relevant field (Law, Business, Finance, Risk Management).
- Experience with research projects and presenting findings clearly.
- Participation in relevant societies or internships (even if unpaid).
- A clear passion for compliance or risk management demonstrated through personal projects or essays.


