Senior Financial Compliance Officer

2 days ago


Cardiff, Cardiff, United Kingdom Cardiff University Full time
Job Summary

The Head of Financial Compliance role is a critical position within the Finance Department at Cardiff University. The successful candidate will be responsible for protecting the university and its students from financial crime.

Key Responsibilities
  • Assess and manage financial crime risks encountered by the university and its students.
  • Implement risk-sensitive and appropriate controls to mitigate identified risks.
  • Collaborate with the Audit and Risk Committee to ensure effective oversight and governance.
  • Promote a culture of compliance and risk awareness within the Finance Department.
  • Develop and implement strategies to prevent financial crime and ensure the university's financial integrity.
Requirements
  • Strong understanding of financial crime risks and controls.
  • Excellent analytical and problem-solving skills.
  • Ability to communicate complex financial information to non-technical stakeholders.
  • Proven experience in financial compliance and risk management.
  • Strong leadership and interpersonal skills.
What We Offer
  • A competitive salary range of £59,421 to £64,914 per annum (Grade 8).
  • A comprehensive benefits package, including 37 days annual leave (plus bank holidays) pro-rata for part-time hours, local pension scheme, blended working, and more.
  • A dynamic and supportive work environment with opportunities for professional growth and development.


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