{"id":4423,"date":"2020-10-07T13:37:29","date_gmt":"2020-10-07T13:37:29","guid":{"rendered":"https:\/\/crbdirect.org.uk\/dev2\/?page_id=4423"},"modified":"2021-05-03T09:13:19","modified_gmt":"2021-05-03T09:13:19","slug":"financial-services-building-society-dbs-check","status":"publish","type":"page","link":"https:\/\/crbdirect.org.uk\/financial-services-building-society-dbs-check\/","title":{"rendered":"DBS Check Financial Services: Building Society | Financial Services: Building Society DBS Check | DBS & CRB Check for Financial Services: Building Society"},"content":{"rendered":"<\/i>Start my check<\/a>\n

If you are planning to work in a building society in the UK, you will need to take a standard DBS check.<\/a><\/p>\n

DBS checks are statutory checks performed by the Disclosure and Barring Service to confirm a persons suitability for a role.<\/p>\n

The Disclosure and Barring Service is a public body sponsored by the Home Office. Their mandate is to keep the public, particularly children and adults safe.<\/p>\n

DBS checks for financial services came into force with the introduction of the 1974 Rehabilitation of Offenders Act. The act details a wide range of public-facing roles which must undergo a DBS check<\/a>.<\/p>\n

For the financial industry, most roles require a standard DBS check because of the level of influence employees have in role.<\/p>\n

There are four types of DBS<\/a> checks which can be requested. A standard DBS check is a mid-level check that can only be requested by your employer.<\/p>\n

The CRB check will involve a search for any unspent or spent convictions, cautions, reprimands or warnings in existence on the Police National Computer.<\/p>\n

This mid-level CRB check is a prerequisite for most positions within the legal and financial sectors, especially roles where work is carried out under Money Laundering Regulations and\/ or performs an FCA approved controlled function.<\/p>\n

To find out more about your legal rights under the Rehabilitation of Offenders act and the legal requirements of the FCA visit unlock.org\/financial-services-sector.<\/p>\n

For further information about DBS checks, visit our home page<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

If you are planning to work in a building society in the UK, you will need to take a standard DBS check. DBS checks are statutory checks performed by the Disclosure and Barring Service to confirm a persons suitability for a role. The Disclosure and Barring Service is a public body sponsored by the Home Office. Their mandate is to Continue Reading<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"\nDBS Check Financial Services: Building Society | Financial Services: Building Society DBS Check | DBS & CRB Check for Financial Services: Building Society<\/title>\n<meta name=\"description\" content=\"If you are planning to work in a building society in the UK, you will need to take a standard DBS check.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/crbdirect.org.uk\/financial-services-building-society-dbs-check\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DBS Check Financial Services: Building Society | Financial Services: Building Society DBS Check | 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