Financial Crime Officer

1 month ago

Kings Hill, United Kingdom Charities Aid Foundation Full time

**Job reference number**:AP027

**Contract**: Permanent, full time, 35 hours per week

**Location**: Kings Hill-based (Kent) with hybrid working (1-2 days per week on average required in the Kings Hill Office)

**Salary**: £40-50,000 per annum

‘Would you like to join a fast-growing Financial Crime and Compliance team, with a real opportunity to make a difference to a leading charity?

We’re looking for a talented Financial Crime Officer to join our Financial Crime & Compliance team at CAF Bank, part of Charities Aid Foundation (CAF).

**What you’ll do**

At CAF Bank, every one of us contributes to our impact, and, as our Financial Crime Officer you too will play an integral part in what we do.

The main purpose of the role is to assist in driving best practice in the financial crime compliance space, through the development of the financial crime framework. The work involves ensuring that the business is working in line with legislation and regulations, which will shape the Financial Crime Risk Assessment, the Risk Appetite Statement, policies, procedures, and controls.

As our Financial Crime Officer, you will:

- Work closely with the business to assist with the production of the Financial Crime Risk Assessment, thus ensuring that the latest financial crime typologies are captured.
- Work closely with compliance colleagues, in actively supporting the rollout of the Financial Crime compliance monitoring programme.
- Collaborate closely with stakeholders to support in the development and interpretation of management Information that is aligned to financial crime risks identified
- Provide guidance to the business on legal, regulatory, and best practice requirements to strengthen operational controls.
- Support in the development and delivery of tailored financial crime training to the business.
- Provide assurance that policies, procedures and controls are in line with the UK’s legal, regulatory and industry guidance through periodical testing.

**Who you’ll be**

This role is for you if you have experience of working in a bank with exposure to financial crime controls, with a focus on money laundering, fraud and sanctions, but also with exposure to tax evasion and terrorist financing. We are looking for:

- Strong experience in conducting thematic reviews on a range of financial crime topics
- Experience in the production of materials for internal governance committees
- An understanding of what good market practice entails in determining a strong financial crime control environment
- The ability to manage a heavy caseload and prioritise accordingly
- Someone with a relevant qualification in a financial crime discipline, or working towards this
- Someone who can provide a professional level of scepticism and challenge to the status quo, but in a way that is supportive of the business

**What’s in it for you**

At CAF Bank you will receive:

- Permanent hybrid ways of working where roles allow
- Six weeks holiday plus bank holidays
- A wide range of development opportunities to support personal and professional growth
- Pension scheme with better-than-market employer contribution options
- Social impact benefit schemes

For all our employer benefits and to gain an insight into our culture, please visit cafonline.org/careers.

**Who we are**

We are more than a bank. From the one-person causes to the large-scale organisations, we are the bank charities turn to. We believe in the power of good, and in treating the goals of charities as our own.

We are owned by Charities Aid Foundation (CAF). CAF connects charities with funds, and we at CAF Bank help charities to manage those funds.

Our connection with such a long-established charitable organisation highlights how we believe in banking with purpose.

**Diversity and inclusion**

We know that the more diverse and inclusive our organisation becomes, the more creative, effective and impactful we will be. Our aim is for our workforce to represent the society we serve, and we have embarked upon an ambitious pathway to achieve this.

We want to attract, retain and develop the best of talent at all levels, and provide a leading and great place to work, where every voice matters.

**How to apply**

Job Reference: AP027

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