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| Job Location | Birmingham |
| Education | Not Mentioned |
| Salary | Competitive salary |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
Senior Finance & Compliance ManagerBirmingham£35,000PermanentThis is an exciting opportunity to work with a leading not-for-profit organisation in the Birmingham area. You will be joining the Treasury Team and will play a vital role in leading implementation of its Financial Crime polices.What will you be doing* Providing financial crime advice and expertise, to the Deputy Director of Finance & Treasury, Head of Governance and to the Head of Treasury.* Work with senior managers and Directors across all divisions of IRW to ensure adherence to IRWs financial crime polices by all staff.* Work with Country Directors and Finance Directors to maintain consistent financial crime policies and identify appropriate risk mitigation.* Working with procurement to ensure that all sanctions and export control regulations are met.What will you need* Educated to degree level* Hold an appropriate professional qualification (ideally an ICA Certificate in financial crime prevention and/or anti money laundering) or working towards ACAMS qualification OR at least 7 years work experience dealing with financial crime.* Experience of policy development and implementation within a regulatory and legal context* Experience in developing and delivering training* Ability to analyse, evaluate and mitigate the financial crime risks associated with on-boarding third-parties.* Knowledge of relevant laws and regulation in the area of aid diversion, fraud, money laundering, sanctions and counter terrorism financing.If you would be interested in speaking about the role or having a general chat about your job search, please send your CV toPlease acknowledge, if you do not hear back from myself or my team in 72 hours, you have been unsuccessful on this occasion.