Financial Crime Associate

Aviva Employment Services Limited
Norwich, ENG Remote Other
POSTED ON 7/24/2024 CLOSED ON 8/28/2024

Job Posting for Financial Crime Associate at Aviva Employment Services Limited

Financial Crime Associate – 12-month FTC Salary up to £45,000 This is a great job for someone with Financial Crime experience who enjoys networking, deliver trainings, and shape the Financial Crime culture. If that sounds like you, we would love to hear from you! A bit about the job: The individual will support first line Financial Crime oversight across the businesses and will ensure Financial Crime risks are identified, managed, and reported, to align financial crime operations across the business. Key aspects of role: Facilitate the delivery and implementation of all relevant Financial Crime training material across the first line Lead the delivery of a compliant AML and Fraud Champion Network Provide technical guidance to Financial Crime Ops teams as a subject matter expert on complex financial crime queries Lead, deliver and embed a culture of financial crime awareness and continuous improvement Manage and supervise controls testing/assurance activity related to financial crime prevention and oversight of financial crime related internal and external reporting Skills and experience we’re looking for: Experience in undertaking financial crime reviews, with the ability to assess risk levels and make high risk business decisions Knowledge of Fraud, Anti Money Laundering, and broader Financial Crime regulations Capability to simplify complex concepts and articulate them to varied audiences, particularly in writing, and able to distil key messages for senior leaders Leadership experience would be beneficial, however extensive first hand experience is highly valued Experience within the Insurance and/or Financial Services industry 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 up to £45,000 (depending on location, skills, experience, and qualifications) Bonus opportunity - 10% 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 days Make your money go further - Up to 40% discount on Aviva products, and other retailer discounts Up 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 scheme Brilliantly supportive policies including parental and carer’s leave Flexible benefits to suit you, including sustainability options such as cycle to work Make a difference, be part of our Aviva Communities and use your 3 paid volunteering days to help others We 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 people with diverse backgrounds and experiences. Excited but not sure you tick every box? Research tells us that women, particularly, feel this way. So, regardless of gender, why not apply. And if you’re in a job share just apply as a pair. 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 We help our 18 million customers to save for the future and manage the risks of everyday life. To give these customers the best possible products and service we know we must make Aviva the most attractive choice for talented, entrepreneurial people with diverse backgrounds and an evolving range of expertise and insight. So, we’re passionate about helping our 22,000 people to do the best work of their lives, to enable them to make a positive difference to the lives of our customers.

Popular Search Topics

If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library
This job has expired.

Not the job you're looking for? Here are some other Financial Crime Associate jobs in the Norwich, ENG area that may be a better fit.