Responsibilities

Researching and analysing information to identify risks and trends in the charity sector. Engaging with charities and external stakeholders to gather intelligence and insight. Developing intelligence products to inform operational and strategic planning. Assessing incoming referrals and requests from other regulators and enforcement agencies. Monitoring charities or groups of charities for changes in risk levels. Ensuring intelligence is recorded, evaluated, and disseminated appropriately. Collaborating with internal teams and external partners to support regulatory action. Contributing to continuous improvement of intelligence processes.

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