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Interim Counter Terrorism and Sanctions Officer
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.
Lead Fraud and Corruption Investigations Manager
About the role
This role will lead the conduct of fraud and corruption investigations across Christian Aid, along with the ongoing development of risk prevention strategies. 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.
About you
- You will have extensive experience in fraud and corruption investigations and managing a complex and demanding caseload, preferably with experience of working with an international non-governmental organisation or in other organisations based internationally.
- You will hold a relevant investigations qualification or equivalent national accreditation.
- You will have detailed knowledge of relevant legal frameworks and have played a leading role in the development and implementation of related policies and procedures and experience in making sensitive regulatory disclosures.
- You will be an excellent communicator across a range of audiences and a motivating and leader and line manager.