About the role
This role forms part of a range of interim roles intended to support Christian Aid’s ongoing arrangements in relation to fraud and financial crime. The role will ensure day to day financial crime requirements are met and will report to the Interim Compliance Manager – Data Protection and Financial Crime.
About you
We are looking for someone who has experience of counter-terrorism and sanctions risk management, preferably from within the INGO sector.
This might have been gained in a risk or compliance role or within another role with some relevant compliance responsibilities e.g. a finance or programme role.
This is an opportunity to work in a challenging and hugely interesting area of risk and make a significant contribution to Christian Aid’s ability to deliver our programmes in environments exposed to significant risk factors for terrorist financing and sanctions breaches.
You will have experience of using compliance software systems or related systems and will be able to quickly familiarize yourself and learn new systems.
You will be an effective communicator and have the ability to carry out desk research, analyse information collected and present information in a concise form.
You will have experience in the design, facilitation and roll out of training programmes.
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