SW474 Financial Crime Manager
  up to £60,000
  Kings Hill, Tonbridge and Malling, Kent
  permanent,full-time
CAF

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


Job title: Financial Crime Manager
Contract: Permanent
Reference: SW472
Based in: Kings Hill, Kent
Department: Financial Crime Team
Hours: Full-time, 35 hours per week
Grade: E
Salary: up to £60k

We are looking for a proactive and dynamic individual, with exemplary technical understanding of Financial Crime related legislation and guidance to join our Financial Crime Team. As Financial Crime Manager you will lead on matters of AML, CTF, ABC and Sanctions and will drive class-leading systems and controls in support of CAF strategy and objectives, alongside supporting the fight against Financial Crime.

Some of your key responsibilities would be to produce and implement a framework plan including relevant strategies and controls to manage financial crime risk across CAF, including its regulated subsidiaries CAF Bank and CAF Financial Solutions Ltd (CFSL); support the design and review of financial crime policies, processes and procedures to ensure they meet expectations including regulatory requirements; and to work with colleagues across the business to identify, assess and manage financial crime risk.

You will need to possess significant experience and knowledge of Financial Crime matters and key regulatory issues, experience of developing compliance frameworks and planning and monitoring, as well as a deep understanding of governance and control frameworks

About us
We’re a charity, a bank and champion for better giving, and for over 90 years we’ve been helping donors, companies and charities make a bigger impact. We exist to make giving go further, so together we can transform more lives and communities around the world. We are CAF and we make giving count.

CAF is a Disability Confident Employer. We guarantee to interview disabled applicants who meet the minimum criteria for the role. Please advise us if you consider yourself to have a disability.

For further information about this exciting opportunity or to apply please send your CV and a supporting statement explaining why you would be the best candidate for this position to our HR Team quoting reference number SW472. If this method of applying is not possible, then please contact a member of the HR team either by the email address above or by calling us on 03000 123 566 to discuss how we can support you to apply.

Applicants must be eligible to work in the UK.

This role falls under the Certification Regime, as such you will need to be certified as fit and proper.

Closing date for receipt of applications is 22 March 2021.


Advertiser: Direct Employer

Reference:

Posted on: 2021-03-19 20:45:38

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Finance - Charity - Kings Hill, Tonbridge and Malling, Kent

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SW474 Financial Crime Manager
  up to £60,000
  Kings Hill, Tonbridge and Malling, Kent
  permanent,full-time
CAF

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


Job title: Financial Crime Manager
Contract: Permanent
Reference: SW472
Based in: Kings Hill, Kent
Department: Financial Crime Team
Hours: Full-time, 35 hours per week
Grade: E
Salary: up to £60k

We are looking for a proactive and dynamic individual, with exemplary technical understanding of Financial Crime related legislation and guidance to join our Financial Crime Team. As Financial Crime Manager you will lead on matters of AML, CTF, ABC and Sanctions and will drive class-leading systems and controls in support of CAF strategy and objectives, alongside supporting the fight against Financial Crime.

Some of your key responsibilities would be to produce and implement a framework plan including relevant strategies and controls to manage financial crime risk across CAF, including its regulated subsidiaries CAF Bank and CAF Financial Solutions Ltd (CFSL); support the design and review of financial crime policies, processes and procedures to ensure they meet expectations including regulatory requirements; and to work with colleagues across the business to identify, assess and manage financial crime risk.

You will need to possess significant experience and knowledge of Financial Crime matters and key regulatory issues, experience of developing compliance frameworks and planning and monitoring, as well as a deep understanding of governance and control frameworks

About us
We’re a charity, a bank and champion for better giving, and for over 90 years we’ve been helping donors, companies and charities make a bigger impact. We exist to make giving go further, so together we can transform more lives and communities around the world. We are CAF and we make giving count.

CAF is a Disability Confident Employer. We guarantee to interview disabled applicants who meet the minimum criteria for the role. Please advise us if you consider yourself to have a disability.

For further information about this exciting opportunity or to apply please send your CV and a supporting statement explaining why you would be the best candidate for this position to our HR Team quoting reference number SW472. If this method of applying is not possible, then please contact a member of the HR team either by the email address above or by calling us on 03000 123 566 to discuss how we can support you to apply.

Applicants must be eligible to work in the UK.

This role falls under the Certification Regime, as such you will need to be certified as fit and proper.

Closing date for receipt of applications is 22 March 2021.


Advertiser: Direct Employer

Reference:

Posted on: 2021-03-19 20:45:38

I want to receive the latest job alerts for:

Finance and Charity jobs in Kings Hill, Tonbridge and Malling, Kent

By creating a job alert, you agree to our Terms . You can change your consent settings at any time by unsubscribing or as detailed in our terms.

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