This section provides you with an outline of the Health & Safety requirements for the banking sector.

You must ensure the health and safety of your workers, as well as clients and any persons who visit your premises. This includes ensuring health and safety standards at offices, vaults, and any other bank premises as well as employees’ wellbeing. 

You are bound to integrate a robust health and safety management system, promote the implementation of risk control strategies, demonstrate top management commitment together with adequate planning and implementation of effective in-house safety and health programmes.

We can support you throughout and ensure that you are in full compliance with your legal obligations.


Health & Safety Management of Day-To-Day Operations

  • Risk Assessments (General, Specific jobs, Young persons, Maternity)
  • Safety Management System
  • Organisation of HSE file
  • Training to all workers
  • Record keeping of machinery and scheduled maintenance certifications
  • Appointment of Employee H&S Representatives including external Health and Safety Consultants 
  • Emergency and Evacuation Planning and Procedures
  • Fire Drill Reports

Construction Works & Maintenance

Your Legal Obligations:

  • Appointment of qualified competent HSE consultants
  • Health, Safety and Environment Plan
  • Notification to Authorities
  • Organisation of Project HSE file
  • Site visits and regular inspection reports
  • Meetings and communication reports
  • Ensure that your contractors are observing their legal obligations

Contractors’ Legal Obligations:

  • Risk Assessment / Safe Work Method Statement Report 
  • Toolbox Talks
  • Copies of Training Records of workers
  • Copies of machinery and scaffolding certifications



Below you will find some of the courses that we offer on the subject.  You can find the whole list of courses that we offer here. If you have any specific course requirement, please contact us.

MQF Level 1
MQF Level 2
MQF Level 4