Compliance Officer
Make sure a bank or company follows the rules — anti-money-laundering, data, consumer protection.
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- Typical pay
- €34k–€65k
- Usual education
- Degree
- Outlook
- Growing fast; regulation keeps increasing across the EU.
A day in the life
Review flagged customer accounts, write guidance for a sales team, prepare for a regulator visit, and run a training session.
Ways in
- Graduate scheme
- Law or business degree
- Internal move from operations
What to study at 16
The subjects you choose for the final years of secondary school can shape which degrees, exams and careers are easiest to reach. This is about choosing courses, not choosing a school.
Spain
Bachillerato de Humanidades y Ciencias Sociales
Portugal
Ciências Socioeconómicas
France
Bac général — spécialités
Germany
Oberstufe — Leistungskurse
Netherlands
Profiel Economie & Maatschappij
Poland
Liceum — rozszerzenia
Skills that matter
Best courses to take
The study routes that lead most directly into this career.
Data Protection & GDPR Certification
Practical privacy compliance training (CIPP/E and equivalents).
Short certification that opens doors quickly.
Helpful school subjects: Law, IT
LLB Law with Business
Legal training with commercial and finance modules for in-house and City work.
Legal knowledge applied commercially.
Helpful school subjects: English, Economics
Places that hire for this
Autoridade Tributária e Aduaneira
Inspector tributário and technical assistant competitions run regularly.
Aviva
Internships, apprenticeships and graduate programmes open to students in this area.
Banco BPI
Estágios profissionais with early client contact in branches and corporate banking.
Banco de Portugal
Highly selective entry by concurso público; economics and statistics profiles dominate.
Bank of England
Internships, apprenticeships and graduate programmes open to students in this area.
Barclays
Internships, apprenticeships and graduate programmes open to students in this area.
BBVA
Compliance graduate roles
BlackRock
Internships, apprenticeships and graduate programmes open to students in this area.
Caixa Geral de Depósitos
Branch and back-office roles fill through estágios profissionais and the graduate programme.
Citi
Internships, apprenticeships and graduate programmes open to students in this area.