Job title: Compliance Officer
Contract: Permanent
Reference: GH577
Based in: Kings Hill, Kent
Department: Risk and Compliance
Hours: Full-Time 35 hours per week
Grade: D
Salary: Up to £29,500

Come and work for CAF and play a pivotal role ensuring CAF Bank (a subsidiary of CAF) delivers its compliance and regulatory obligations. You will work with a range of like-minded individuals who are passionate in helping our charities thrive, supporting them with their everyday banking needs.

We are looking for an experienced individual to ensure appropriate compliance obligations are designed, embedded, and adhered to across our firm. Reporting into the Compliance Manager, you will undertake the firm’s compliance monitoring, regulatory horizon scanning, provide regulatory advice to the business and Senior Management, and complete regulatory reporting.

We are looking for:
• Compliance experience relating to retail banking, in particular the FCA & PRA regulatory rules and guidance.
• A background of developing and leading compliance monitoring programmes and undertaking regulatory horizon scanning.
• Experience of communicating to Executive level and Senior Management.

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 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.

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 GH577 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.


Closing date for receipt of applications is 8th October 2021 Shortlisted applicants will be required to undertake psychometric assessments before being invited to attend an interview.