Financial Intelligence Assistant Manager

We’re looking for a talented Assistant Manager to join our Financial Intelligence Team at CAF Bank, part of Charities Aid Foundation (CAF).

What you’ll do

At CAF Bank, every one of us contributes to our impact, and as our Financial Intelligence Assistant Manager you too will play an integral part in what we do.

With accountability for the day to day running of the KYC and Fraud Teams within CAF Bank assessing productivity, processes and working alongside the Financial Intelligence Manager.

You’ll be a Subject Matter Expert on all KYC/AML/Fraud matters across CAF Bank ensuring relevant processes are kept up to date and implemented according to the relevant internal and external guidelines, policies and procedures, and legal and regulatory framework.

As our Financial Intelligence Assistant Manager, you will also:

• Take responsibility for identifying resource requirements and allocating available headcount to ensure work is completed within agreed timescales and meets the required quality standard. Building relationships with internal and external stakeholders to ensure the appropriate levels and standards of service are offered at all times
• provide directed leadership and rigorous oversight over the work of the team, ensuring that the work is accurate, and performed in a timely fashion, managing day to day prioritisation for the team
• be the escalation point for the KYC/Operations on-boarding team to ensure clients are on-boarded following full due diligence and present and make recommendations for on-boarding new high-risk clients to the High Risk Customer Committee (HRCC).
• liaise with various support departments including Operations, MLRO and Legal as necessary regarding client set-up

Who you’ll be

This role is for you if you have experience of working in KYC or financial crime management roles or have relevant transferable skills and are keen to make a difference to society.

We are looking for:

• Significant experience in direct line management, managing teams in a high-pressure environment
• Extensive training in AML & CTF as well as good knowledge of Joint Money Laundering Steering Group Guidance Notes & the Money Laundering Regulations as they relate to KYC
• Relevant Team leading/management training
• Significant experience with on-boarding of new to bank customers.

What’s in it for you

At CAF Bank you will receive:

• Permanent hybrid ways of working where roles allow
• Six weeks holiday plus bank holidays
• A wide range of development opportunities to support personal and professional growth
• Pension scheme with better-than-market employer contribution options
• Social impact benefit schemes

About CAF Bank

We are more than a bank. From the one-person causes to the large-scale organisations, we are the bank charities turn to. We believe in the power of good, and in treating the goals of charities as our own.

We are owned by Charities Aid Foundation (CAF). CAF connects charities with funds, and we at CAF Bank help charities to manage those funds.

Our connection with such a long-established charitable organisation highlights how we believe in banking with purpose.

If you are interested in joining us as a Financial Intelligence Assistant Manager and being part of an organisation who are people focused and are “Together Building Opportunity” please click on the apply button and you will be redirected to CAF jobs portal where you can find out more about the position and apply.

We would love to hear from you!

Job Reference: PW079