Charity Bank was established as an FSA-regulated deposit-taking bank in 2002

Banking

Charity

Finance

Charity Bank

Charity Bank's headquarters in Tonbridge, United Kingdom

This department oversees the organization's credit policies and practices, ensuring effective management of credit risk and customer accounts.

Credit Management

The Regulatory Oversight team at Charity Bank is responsible for ensuring compliance with financial regulations and prudential standards. This team, which includes senior executives and independent directors, monitors regulatory developments, assesses risks, and provides strategic guidance to uphold the bank's integrity and sustainability while supporting its mission to serve the charitable sector.

Regulatory Oversight

The Finance and Accounting team at Charity Bank is responsible for managing the bank's financial health and ensuring compliance with regulatory standards. They oversee credit assessments, maintain accurate financial records, and provide strategic financial insights to support the bank's mission of funding social change. This team plays a critical role in budgeting, forecasting, and reporting, ensuring that funds are allocated effectively to maximize impact.

Finance and Accounting

The Compliance and Risk Management team at Charity Bank ensures adherence to regulatory standards and internal policies to mitigate financial and operational risks. They conduct audits, monitor transactions for compliance with anti-money laundering regulations, and implement risk assessment frameworks to protect the bank's integrity and reputation. By maintaining a robust compliance culture, they support Charity Bank's mission to provide ethical banking services.

Compliance and Risk Management

The Leadership Team at Charity Bank is responsible for setting the strategic direction and overseeing the overall operations of the bank. This team ensures financial stability, regulatory compliance, and risk management while promoting the bank's mission to support charitable organizations through sustainable banking practices. They work collaboratively to align the bank’s objectives with its social impact goals.

Leadership Team

This department manages and oversees lending operations and services within the organization.

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People (5)

Jobs (0)

Other teams

Regulatory Oversight

Finance and Accounting

Compliance and Risk Management

Leadership Team

Lending Services

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People (5)

Jobs (0)

Other teams

Regulatory Oversight

Finance and Accounting

Compliance and Risk Management

Leadership Team

Lending Services

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