Director of Financial Integrity

2 weeks ago


West Malling, Kent, United Kingdom Charities Aid Foundation Full time

£110k per annum

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Economic crime poses a significant threat to national security and prosperity. It fuels serious organised crime, causing immense harm to individuals, businesses, and civil society.

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The Charities Aid Foundation is a charitable organisation operating globally. We provide philanthropic expertise, financial services, and infrastructure to our customers and donors.

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This role will see you take the lead on establishing class-leading systems and controls against economic crime risks (money laundering, tax evasion, sanctions, fraud, anti-bribery and corruption). You'll be accountable for effective economic/financial crime policy and ensure compliance with relevant legislation and regulatory direction.

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Candidates must bring extensive relevant experience in a comparable role, knowledge of charity governance, international philanthropy, financial crime legislation and regulation, and a comprehensive understanding of large-scale inter-jurisdictional giving risks.

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You will exemplify a positive and professional compliance culture, commensurate with our role and profile in the sector.



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