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- Tasks: Oversee financial crime risks and support systems controls at CAF Bank.
- Company: CAF Bank, dedicated to making a positive impact in society.
- Benefits: Up to £48,000 salary, hybrid working, and excellent development opportunities.
- Other info: Inclusive workplace with a commitment to personal and professional growth.
- Why this job: Make a real difference in combating financial crime while growing your career.
- Qualifications: Experience in financial crime or transferable skills with strong communication abilities.
The predicted salary is between 48000 - 48000 £ per year.
Contract: Permanent, full time, 35 hours per week
Location: Kings Hill based with hybrid working (minimum 2 days per week in the office)
Salary: Up to £48,000 per annum (depending on experience)
What you’ll do
At CAF Bank, every one of us contributes to our impact, and as our Financial Crime Officer you too will play an integral part in what we do. In this role, you will support the second line of defence by helping oversee how financial crime risks are managed across the bank. Working closely with the Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer, you will contribute to the effective operation of systems controls and expert guidance that protect the bank and the charities we serve.
- Support oversight of systems and controls to manage money laundering and terrorist financing risks
- Review, investigate and support approval of higher risk customers and transactions
- Act as a point of reference for financial crime matters across the bank
- Provide advice and guidance on risks relating to money laundering, terrorist financing, proliferation financing, fraud, tax evasion, sanctions and bribery & corruption
- Develop and maintain policies procedures and risk‑based requirements
- Produce management information and reporting to support effective oversight
Who we are looking for
This role is for you if you have experience of working in financial crime within a financial institution or a regulated environment or have relevant transferable skills and are keen to make a difference to society.
- Knowledge of money laundering and terrorist financing risks
- Experience working with systems and controls in a regulated environment
- Ability to assess higher risk customers and activity using a risk based approach
- Experience contributing to policies procedures or risk frameworks
- Confidence producing clear and accurate management information
- Strong communication skills with the ability to explain complex issues clearly
What’s in it for you
- Permanent hybrid ways of working where roles allow
- A wide range of development opportunities to support personal and professional growth
- Pension scheme with better‑than‑market employer contribution options
We welcome applications from everyone who feels they meet the criteria, regardless of age, sex/gender, disability, race, religion, national origin, sexual orientation, marital, veteran or parental status. As a Disability Confident Employer, we guarantee to interview disabled applicants who meet the minimum criteria for the role. Please indicate on the application form if you would like to be considered as part of the Disability Confident Scheme. To apply for this role you must be able to provide proof of your Right to Work in the UK.
Financial Crime Officer in Kings Hill employer: Charities Aid Foundation
Contact Detail:
Charities Aid Foundation Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer in Kings Hill
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those at CAF Bank. A friendly chat can open doors and give you insights that might just help you stand out.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of money laundering and terrorist financing risks. We want to see that you can talk the talk and walk the walk when it comes to these crucial topics.
✨Tip Number 3
Showcase your experience with systems and controls in a regulated environment. Bring examples to the table that highlight how you've tackled financial crime issues before – we love a good story!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we’re always on the lookout for passionate candidates who want to make a difference.
We think you need these skills to ace Financial Crime Officer in Kings Hill
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experience mentioned in the job description. Highlight your financial crime experience and any relevant achievements that show how you can contribute to our mission at CAF Bank.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about tackling financial crime and how your background makes you a perfect fit for the role. Keep it concise but impactful!
Showcase Your Communication Skills: Since strong communication is key for this role, make sure your application is clear and well-structured. Avoid jargon and explain complex issues simply, just like you would when advising others on financial crime matters.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, you’ll find all the details you need about the role and our values there!
How to prepare for a job interview at Charities Aid Foundation
✨Know Your Financial Crime Basics
Brush up on your knowledge of money laundering and terrorist financing risks. Be ready to discuss how these issues impact financial institutions and the measures that can be taken to mitigate them. This shows you’re not just familiar with the terms, but you understand their significance in the role.
✨Demonstrate Your Analytical Skills
Prepare to share examples of how you've assessed higher risk customers or transactions in the past. Use specific scenarios to illustrate your risk-based approach and how you contributed to policies or frameworks. This will highlight your practical experience and analytical mindset.
✨Communicate Clearly and Confidently
Practice explaining complex financial crime issues in simple terms. The interviewers will want to see that you can communicate effectively with various stakeholders. Consider role-playing with a friend to refine your delivery and ensure you come across as confident and articulate.
✨Show Enthusiasm for the Role
Express your passion for making a difference in society through this position. Research CAF Bank’s mission and values, and be prepared to discuss how your personal values align with theirs. This will demonstrate your genuine interest in the role and the organisation.