Financial Crime Lead: 6-Month Secondment (Norwich)

Aviva; Norwich; Sur place; GBP 60 000 - 90 000; Plein temps

Avantages offerts par ce poste

Competitive salary

Discretionary bonus

Pension up to 14%

26 days holiday + BH

Private medical benefit

Discounts on Aviva products

Matching Share Plan

Save As You Earn

Volunteering days

Résumé du poste

Aviva Investors, Norwich, is seeking a Financial Crime Manager for a 6-month secondment. The role focuses on owning and strengthening financial crime controls across multiple jurisdictions, ensuring AML/KYC compliance, and partnering with stakeholders to manage risk.

The position is based in Norwich and will be contract location. The successful candidate will have strong experience in financial crime controls within asset management, with a focus on risk-based decision making and due diligence

Qualifications

• Strong experience in financial crime controls within asset management or related financial services.
• Experience applying risk-based decision making to customer due diligence.
• Knowledge of AML/KYC/due diligence requirements, especially in private markets.

Responsabilités

• Own and strengthen financial crime controls across jurisdictions.
• Provide guidance and oversight to ensure compliance and robust processes.
• Collaborate with stakeholders and service providers to manage risk and drive improvements.

Connaissances

AML/KYC expertise

Risk-based decision making

Stakeholder influence

Due diligence

Regulatory knowledge

Outils

Financial crime systems

Screening tools

Third-party data providers

Description du poste

Aviva Investors, Norwich, is seeking a Financial Crime Manager for a 6-month secondment. The role focuses on owning and strengthening financial crime controls across multiple jurisdictions, ensuring AML/KYC compliance, and partnering with stakeholders to manage risk.

The position is based in Norwich and will be contract location. The successful candidate will have strong experience in financial crime controls within asset management, with a focus on risk-based decision making and due diligence