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
Graduate Scheme (Finance/Audit)
0-1 year post-graduationSkills to master
- Foundational accounting, basic audit procedures, data entry accuracy, professional communication.
You're ready to move on when
- Successfully completed relevant rotations or projects within a graduate programme.
- Received positive feedback on attention to detail and ability to follow instructions.
- Demonstrated a clear interest in moving into a more investigative role.
- 2
Internal Transfer (Audit/Compliance Assistant)
1-2 years in a related internal roleSkills to master
- Understanding of internal controls, compliance frameworks, internal reporting, stakeholder communication.
You're ready to move on when
- Strong performance reviews in current role, particularly in areas of accuracy and adherence to policy.
- Expressed interest in forensic work and proactively sought opportunities to learn.
- Good understanding of the company's internal systems and data structures.
- 3
Direct Entry (Relevant Internship/Entry-Level Role)
0-2 years in a related external roleSkills to master
- Specific technical skills (e.g., advanced Excel), data handling, basic financial analysis, professional work ethic.
You're ready to move on when
- Successfully completed internships in audit, accounting, or financial analysis.
- Can demonstrate practical application of analytical tools and techniques.
- Strong references highlighting reliability and a keen eye for detail.