Head of Compliance and Risk

2 weeks ago


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

£110k salary

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The UK's economy is vulnerable to various types of financial crime. These crimes pose a threat to national security, fuel organised crime, and cause significant harm to individuals and businesses.

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We're looking for an exceptional candidate to lead our economic crime prevention efforts. This individual will be responsible for developing and implementing strategies to prevent money laundering, tax evasion, sanctions breaches, fraud, and anti-bribery and corruption.

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The ideal candidate will have extensive experience in a similar role, with a strong understanding of charity governance, international philanthropy, financial crime legislation, and regulation. They should also have knowledge of the risks associated with large-scale inter-jurisdictional giving.

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We require someone who can demonstrate high-level communication and influencing skills, as well as a commitment to maintaining a positive and professional compliance culture.



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