Financial Crime And Compliance Technology

Responsibilities:

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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 CFSL which supports business plans;

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Ensure there is engagement and application of the framework for financial crime and fraud prevention across the business,;

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Design and review financial crime policies, processes and procedures to ensure they meet expectations including regulatory requirements;

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Work with colleagues across the business to identify, assess and manage financial crime risk. Risk is owned in the business with oversight from the FCM;

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Provide second line compliance monitoring and testing of financial crime risks;

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Provide second line support for first line fraud prevention teams;

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Liaise with Internal Audit to ensure appropriate third line oversight of financial crime risk;

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Raise, escalate and provide feedback on financial crime risks and issues, supporting management to define and deliver appropriate solutions to mitigate risk;

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Work with Learning & Development and Internal Communications teams to design and implement appropriate financial crime education, learning and communication for employees;

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Produce regular management information and data for reporting on Financial Crime risks to be presented to Regional and Executive Boards;

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Ensure horizon scanning on evolving financial crime risks including remaining up to date on global regulatory compliance, emerging trends and opportunities and legislative matters;

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Provide an advisory role for the business as the SME on Financial Crime;

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To assist with requests for information from UK authorities, including police, Charity commission, HMRC, FCA, NCA and courts