FIDUCIARY INDUSTRY TRAINING MATRIX

Transcription

1 FIDUCIARY INDUSTRY TRAINING MATRIX The following is adopted as the qualifications guide of the fiduciary industry in the Bailiwick of Guernsey. The purpose of this document is to enable employees to chart a path through the wide range of professional qualifications available, and as such, it is entirely advisory in nature. The matrix is broken down into broad functional areas, but an individual s career path may involve them moving through more than one functional area. Note that the matrix mentions qualifications only. Experience is considered absolutely essential as qualifications alone are not enough, but different employers will have different views on the appropriate length of experience necessary at each level. For this reason, experience requirements are not included in this matrix. Update training and one-off courses in anti-money laundering, data protection awareness, IT, Continuing Professional Development and supervisory/soft skills are not included in this matrix but should be a key part of an individual s training requirements. In many cases, Continuing Professional Development is required to maintain professional body membership. This matrix will be updated by the GTA University Centre and further details on any of the training courses detailed can be obtained by contacting the GTA on either or admin@gta.gg. A glossary of terms is included on the final page. Please click on the following heading for information relating to the job position. Trust Administration Fund Administration Accounting Sales & Marketing Compliance Human Resources Finance Directors Updated May 2012

2 TRUST ADMINISTRATION ACA STEP Diploma Chartered Institute - Level 5 ICSA Professional/ MSC Corporate Governance Diploma in Financial ICSA Professional Level Junior Personal / Development STEP Diploma STEP Foundation CISI Risk In Financial Services Qualification ICSA Diploma in Offshore Administration ICSA Certificate in Offshore Administration

3 FUND ADMINISTRATION CISI Wealth ICSA Professional Level Chartered Institute - Level 5 MSC Corporate Governance CISI Junior ICSA Diploma in Offshore Administration Personal / Development ICSA Certificate in Offshore Administration CISI IAQ / Risk In Financial Services CISI- Introduction to Investment / Risk In Financial Servcices Certificate

4 ACCOUNTING AAT Technician ACA Chartered Institute - Level 5 MSC Corporate Governance AAT Technician Junior Personal / Development AAT Intermediate AAT Foundation

5 SALES/ MARKETING Master of Arts ICSA Professional CIM Professoional Diploma in Marketing Chartered Institute - Level 5 ICSA Professional CIM Professoional Diploma in Marketing Junior Personal / Development ICSA Certificate/ Diploma in Offshore Administration CIM Certificate in Marketing

6 COMPLIANCE ICA Diploma in Anti Money Laundering/ Diploma in Compliance ICSA Professional/ MSc Corporate Governance CIM Professoional Diploma in Marketing Chartered Institute - Level 5 ICA Diploma in Anti Money Laundering/ Diploma in Compliance Junior Personal / Development ICA Certificate in Anti Money Laundering

7 HUMAN RESOURCES MSc with HR CIPD - Development Scheme Postgraduate Diploma in Human Resource Chartered Institute - Level 5 CIPD - Development Scheme Postgraduate Diploma in Human Resource Junior Personal / Development CIPD - Certificate in Personnel Practice/ Certificate in Training Practice

8 FINANCE DIRECTORS ACA MSc with HR AAT Technician Chartered Institute - Level 5 AAT Technician Junior Personal / Development AAT Intermediate AAT Foundation

9 GLOSSARY OF TERMS AAT ACA CAT CIM CMI CIPD ICA ICSA ILM Induction course IOD MSc with HR CISI Association of Accounting Technicians Association of Chartered Certified Accountants Associate of the Institute of Chartered Accountants Certified Accounting Technician Chartered Institute of Marketing Chartered Institute Chartered Institute of Personnel & Development International Compliance Association Institute of Chartered Secretaries & Institute of Leadership & GTA University Centre (Introductory level courses) Institute of Directors Masters in Business Administration Via the GTA University Centre Chartered Securities and Investment Institute