Compliance Analyst

Islamic Relief

Islamic Relief Worldwide is an independent humanitarian and development organisation, serving humanity for over 38 years. With an active presence in over 40 countries across the globe, we strive to make the world a better and fairer place for those affected by poverty, conflicts and natural disasters.

IRW is currently recruiting for the position of ‘Compliance Analyst’ to join its dynamic Treasury team based in its offices in Birmingham, UK. IRW works in a variety of complex environments, including countries where non-state actors are operating, and/or which are subject to economic sanctions, financial crime laws, including money laundering and counter-terrorism financing regulations. The Finance & Corporate service division plays a key role in mitigating these risks and ensuring our systems are robust, up to date and effective.

The Compliance Analyst will be joining IRW’s Treasury team and will play a vital role in leading IRW’s implementation of its Financial Crime policies and in ensuring IRW continues to deliver programmes in some of the most challenging environments for aid delivery and reaching the most isolated and vulnerable.

The role will oversee the implementation of aid diversion, money laundering or counter-terrorism finance policies and Know Your Customer (‘KYC’) activities on behalf of the IRW operations in the UK providing assurance to senior management that the requirements of our regulators and donor agencies are being met. In addition, providing assurance that our business is conducted in accordance with IRW’s values and policies.

The postholder will support the deliverables of the treasury team. In particular, the role will involve processing and reporting upon screening for all third-party partnerships, cash beneficiaries and ad-hoc screening requests from various stakeholders.

Reporting forms the foundation of the treasury unit, the role will support the delivery of accurate and timely compliance reports.

The successful candidate must have or be:

  • A degree in Accountancy/Finance
  • Substantial years of experience in compliance vetting processes / KYC norms
  • Experience of using compliance screening software
  • Knowledge of AML legislation
  • Knowledge of counter-terrorism due diligence legislation
  • Basic to intermediate excel skills; experience in designing and modifying reports
  • Strong written communication skills, able to prepare written procedures, reports and deliver internal presentations
  • Verbal skills to communicate with all levels in an organisation and explain technical or complex compliance/financial aspects in a wide range of situations
  • Good all-round business acumen and an understanding of finance
  • Ability to work towards achieving key performance indicators and organisational strategy.
  • Evidence of continuing professional development

For more information, please click on the Documents tab above to view the full Job Description.

If you are talented, reliable, service-minded, resilient and a highly motivated professional looking for a meaningful career, with a strong commitment to IRW’s mission and values of sincerity, excellence, compassion, social justice and custodianship, please apply by completing our online application form.

For more information on the excellent company benefits we offer our employees, please visit:

https://www.islamic-relief.org/work-with-us/what-we-offer/

PLEASE NOTE: Interviews are expected to take place on 07/03/2022.

Pre-employment Checks:

Any employment with Islamic Relief will be subject to the following checks:

  • screening clearance
  • proof of eligibility to live and work within the UK
  • criminal records check
  • receipt of satisfactory references

Please note, for UK-based roles, we are only able to accept applications from candidates who are eligible to work in the UK. We are unable to progress applications that would require sponsorship.

Our values and commitment to safeguarding

IRW is committed to preventing any type of unwanted behaviour at work including sexual harassment, exploitation and abuse, lack of integrity and financial misconduct; and committed to promoting the welfare of children, young people, adults and beneficiaries with whom IRW engages. IRW expects all staff and volunteers to share this commitment through our code of conduct. We place a high priority on ensuring that only those who share and demonstrate our values are recruited to work for us.

The post holder will undertake the appropriate level of training and is responsible for ensuring that they understand and work within the safeguarding policies of the organisation.

All offers of employment will be subject to satisfactory references and appropriate screening checks, which can include criminal records checks. IRW also participates in the Inter Agency Misconduct Disclosure Scheme.

In line with this Scheme, we will request information from job applicants’ previous employers about any findings of sexual exploitation, sexual abuse and/or sexual harassment during employment, or incidents under investigation when the applicant left employment.

By submitting an application, the job applicant confirms his/her understanding of these recruitment procedures.

Applicants should be sympathetic to the values of Islamic Relief:

(Sincerity, Excellence, Compassion, Social Justice and Custodianship)

Islamic Relief is an equal opportunities employer

How to apply

https://islamic-relief.current-vacancies.com/Jobs/Advert/2540610?cid=1858&s=False&t=Compliance-Analyst&l=Birmingham


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