SENIOR COMPLIANCE AND RISK OFFICER CFSL

Job title: Senior Compliance and Risk Officer CFSL
Contract: Permanent
Reference: GH510
Based in: Kings Hill, Kent
Department: Risk and Compliance
Hours: Full-Time 35 hours per week
Grade: D
Salary: Up to 38k

Come and work for CAF and play a pivotal role ensuring CFSL (a subsidiary of CAF) delivers its compliance and risk regulatory obligations. You will with a range of like-minded individuals who are passionate in helping our charities thrive through financial opportunities.

We are looking for an experienced and qualified individual to ensure appropriate compliance and risk obligations are designed, embedded and adhered to across our firm. Reporting into the Compliance Manager, you will undertake the firms compliance monitoring, regulatory horizon scanning, provide regulatory and technical advice to Senior Management, and will lead the implementation and embedding of the firms risk management framework.

 We are looking for:

  • Financial services technical compliance experience relating to investments and retail banking, in particular the Financial Conduct Authority rules.
  • A background of developing and leading compliance monitoring programmes.
  • Risk Management and Operational Risk Experience and embedding this into organisations.
  • Experience of communicating to Board and Executive level.

You will work within a small risk and compliance team, critical to the running of the firm and will be a key contact for any compliance and risk issues.

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.

Download job description and person specification

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 humanresources@cafonline.org quoting reference number GH510. 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 25 June 2021. Shortlisted applicants will be required to undertake psychometric assessments before being invited to attend an interview.