York, United Kingdom
14 hours ago
Senior Financial Crime Manager

Senior Financial Crime Manager – Salary circa £75,000 (pro rata)

7-month Fixed Term

Start date: mid-April

We are on the lookout for an experienced Financial Crime Advisory professional, to join our UK Financial Crime second line Risk function. This is a 7-month fixed term position to cover paternity leave. This role is for you if you would like to showcase your financial crime subject matter expertise and keen to start your next challenging role supporting our business growth ambition with sound risk opinion and oversight!

A bit about the job:

The key purpose of this role is to use your expertise to provide advice, support, challenge to, and 2nd line oversight of, the business to help manage the risk of financial crime.

This will involve working closely across Financial Crime Risk, with financial crime professionals within Aviva and wider business stakeholders.

This role is one of two senior managers, supported by three managers, who are all subject matter experts in 2nd line of defence financial crime risk. The team is geographically dispersed over 4 locations in the UK.

Skills and experience we’re looking for:

Experience in Facilitation of Tax Evasion, Fraud and Bribery laws, regulations, and industry good practice – ideally within the Financial Services industry.Experienced in building and maintaining strong working relationships with key stakeholders.Able to communicate complex technical concepts to specialist/non-specialist audiences.Risk aware, with experience in evaluating risk as part of business as usual activities in relation to the areas of Anti Money Laundering, Terrorist Financing, Sanctions, Facilitation of Tax Evasion, Fraud and Bribery laws, regulations, and industry good practice.People management experience is preferable.

What you’ll get for this role:

Our purpose - with you today, for a better tomorrow – is a promise we make to our colleagues too. And one of the ways we live up to that promise is by investing in you. We have so much to offer when it comes to being an Aviva colleague.

Salary circa £75,000 (pro rata) (depending on location, skills, experience, and qualifications)Bonus opportunity - 12% of annual salary Actual amount depends on your performance and Aviva’s.Generous pension scheme - Aviva will contribute up to 14%, depending on what you put in.29 days holiday plus bank holidays, and you can choose to buy or sell up to 5 daysMake your money go further - Up to 40% discount on Aviva products, and other retailer discountsUp to £1,200 of free Aviva shares per year through our Matching Share Plan and share in the success of Aviva with our Save As You Earn schemeBrilliantly supportive policies including parental and carer’s leaveFlexible benefits to suit you, including sustainability options such as cycle to workMake a difference, be part of our Aviva Communities and use your 3 paid volunteering days to help othersWe take your wellbeing seriously with lots of support and tools

Take a look to learn more.  Put a salary into this calculator to see what your total Aviva Reward could be.

Aviva is for everyone:

We’re inclusive and welcome everyone – we want applications from all backgrounds and experiences. Excited but not sure you tick every box? Even if you don’t, we would still encourage you to apply. We also consider all forms of flexible working, including part time and job shares.

We flex locations, hours and working patterns to suit our customers, business, and you. Most of our people are smart working – spending around 50% of their time in our offices every week - combining the benefits of flexibility, with time together with colleagues.

To find out more about working at Aviva take a look here

We interview every disabled applicant who meets the minimum criteria for the job. Once you’ve applied, please send us an email stating that you have a disclosed disability, and we’ll interview you.

We’d love it if you could submit your application online. If you require an alternative method of applying, please send an email to beatrix.rozsa@aviva.com.

Confirm your E-mail: Send Email