Current jobs related to Financial Crime Prevention Specialist - Norwich, Norfolk - Aviva

  • High Net Worth Financial Specialist

    2 weeks ago

    Norwich, Norfolk, United Kingdom Financial Divisions Full time

    About the Role:We are seeking a highly skilled Financial Adviser to manage an existing book of business from a retiring adviser and bring on new clients for our company, Financial Divisions.Key Responsibilities:Manage client bank generating from retiring adviser over the next 3 yearsBring on new clientsWork with HNW individuals and provide a quality...

  • Global Financial Analyst

    3 weeks ago

    Norwich, Norfolk, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleHays Specialist Recruitment Limited is seeking a highly skilled Global Financial Analyst to join their team. As a key member of the finance department, you will be responsible for preparing detailed monthly management accounts, including P&L reviews, product costings, and variance analysis.Your Key ResponsibilitiesPrepare detailed monthly...

  • Financial Reporting Specialist

    4 weeks ago

    Norwich, Norfolk, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new company is seeking a skilled Management Accountant to take responsibility for an expanding area of the business. This is an exciting opportunity to take the lead in reporting on the financial performance of this new division.In this role, you will prepare detailed monthly management accounts to include P&L reviews, product costings, variance...

  • Financial Planning Assistant

    1 month ago

    Norwich, Norfolk, United Kingdom CV Library Full time

    Financial Planner Assistant Job DescriptionMy client, a leading employer in the county, is seeking an experienced Financial Planner Assistant to join their established Financial Planning team. This is an excellent opportunity to join a well-established team of wealth management and retirement provision professionals.This role has arisen due to company growth...

  • Financial Planning Assistant

    1 month ago

    Norwich, Norfolk, United Kingdom CV Library Full time

    Financial Planner Assistant Job DescriptionMy client, a leading employer in the county, is seeking an experienced Financial Planner Assistant to join their established Financial Planning team. This is an excellent opportunity to join a well-established team of wealth management and retirement provision professionals.This role has arisen due to company growth...

  • Financial Planning Specialist

    4 weeks ago

    Norwich, Norfolk, United Kingdom Lovewell Blake Full time

    Financial Planning Specialist OpportunityWe are seeking a highly skilled Financial Planning Specialist to join our team at Lovewell Blake. As a Financial Planning Specialist, you will be responsible for providing comprehensive financial planning services to our clients, including financial management and results-oriented advice.The ideal candidate will have...

  • Financial Support Specialist

    2 weeks ago

    Norwich, Norfolk, United Kingdom Anglian Home Improvements Full time

    Financial Support Specialist Job DescriptionAnglian Home Improvements is seeking a diligent and detail-oriented Financial Support Specialist to support our finance department.Key Responsibilities:Manage accounts payable and receivable, process invoices, and reconcile financial records.Maintain accurate financial ledgers, record transactions, and manage...

  • Financial Reporting Specialist

    3 weeks ago

    Norwich, Norfolk, United Kingdom Atkinson Moss Full time

    Job Title: Financial Reporting SpecialistJob Summary: Atkinson Moss is seeking a highly skilled Financial Reporting Specialist to play a key role in the accurate delivery of all financial reports. The ideal candidate will be an active studier (ACCA/CIMA) or finalist looking for the next career step.Key Responsibilities:Preparation of month end accounts for...

  • Financial Planning Specialist

    4 weeks ago

    Norwich, Norfolk, United Kingdom Service Service Employment Agency Limited Full time

    Service Service Employment Agency Limited is seeking a skilled Financial Planning Specialist to support their established Financial Planning team. The ideal candidate will have experience in research and report writing, as well as a strong understanding of financial planning principles.Key ResponsibilitiesProvide research and report writing support to...

  • Financial Reporting Specialist

    3 weeks ago

    Norwich, Norfolk, United Kingdom East of England Ambulance Service Trust Full time

    The East of England Ambulance Service NHS Trust is seeking a skilled Financial Reporting Specialist to provide comprehensive Management Accountancy and Financial reporting Service to Budget Holders of the Trust for a fixed term of 12 months.The post holder will assist in the provision of a Financial Management and Accounting Service for all aspects of the...

  • Financial Reporting Specialist

    3 weeks ago

    Norwich, Norfolk, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new company, Hays Specialist Recruitment Limited, is working in partnership with a highly successful technology business with a global presence. This organisation is growing and is seeking to hire a new Management Accountant to their existing finance team. This company has invested heavily across the globe in promoting ESG and DE&I agendas and, as a...

  • Financial Management Specialist

    4 weeks ago

    Norwich, Norfolk, United Kingdom Big Sky Additions Limited Full time

    We are seeking a highly skilled Financial Management Specialist to lead our finance department in Norwich. The ideal candidate will have experience in financial reporting, compliance, and strategic financial planning.Key Responsibilities:Oversee financial reporting, credit control, audit, tax, and payroll functionsDevelop and improve real-time operational...

  • Financial Reporting Specialist

    3 weeks ago

    Norwich, Norfolk, United Kingdom Atkinson Moss Full time

    We are seeking a highly skilled Financial Reporting Specialist to join our team at Atkinson Moss. As a key member of our finance department, you will play a crucial role in delivering accurate and timely financial reports to support business decision-making.The ideal candidate will have a strong background in financial reporting, with experience in preparing...

  • Financial Reporting Specialist

    3 weeks ago

    Norwich, Norfolk, United Kingdom Keeler Recruitment Ltd Full time

    We are seeking a skilled Financial Reporting Specialist to join our team at Keeler Recruitment Ltd. As a key member of our finance department, you will be responsible for preparing and reviewing financial reports, ensuring accuracy and compliance with regulatory requirements.The ideal candidate will have a strong background in accounting and financial...

  • Financial Promotions Specialist

    3 weeks ago

    Norwich, Norfolk, United Kingdom Aviva Full time

    Financial Promotions SpecialistWe are seeking a skilled Financial Promotions Specialist to join our Insurance, Wealth, and Retirement Financial Promotions team. As a key member of our team, you will play a crucial role in reviewing and approving financial promotions and other communications to a high standard, adhering to internal policy and ensuring the FCA...

  • Financial Statement Specialist

    4 weeks ago

    Norwich, Norfolk, United Kingdom Big Sky Additions Full time

    Job SummaryWe are seeking a highly skilled Financial Statement Specialist to join our team at Big Sky Additions. As an Assistant Accountant, you will be responsible for preparing financial statements for limited companies, sole traders, and partnerships for review. Your expertise in financial statement preparation, tax preparation, and bookkeeping will be...

  • Financial Support Specialist

    2 weeks ago

    Norwich, Norfolk, United Kingdom Nxtgen Recruitment Full time

    We are looking for a motivated and detail-oriented Financial Support Specialist to join our team at Nxtgen Recruitment. As an Accounts Assistant, you will have the opportunity to work with a diverse range of clients, assisting in the preparation of accounts and supporting the production of VAT and Tax returns.Key Responsibilities:Provide financial support to...

  • Financial Estimator and Contract Specialist

    3 weeks ago

    Norwich, Norfolk, United Kingdom beBee Professionals Full time £35,000 - £55,000

    We are seeking a highly skilled Financial Estimator and Contract Specialist to join our construction team. In this role, you will be responsible for estimating costs, preparing detailed quantity requirements, and monitoring construction budgets. You will also negotiate contracts with clients and suppliers to ensure the best pricing.Key...

  • Chief Financial Officer

    4 weeks ago

    Norwich, Norfolk, United Kingdom Hays Specialist Recruitment Limited Full time

    Job Summary: We are seeking a highly skilled and experienced Chief Financial Officer to lead our finance team and drive financial growth. As a key member of our senior leadership team, you will be responsible for developing and implementing financial strategies to maximize resources and achieve business objectives.Key Responsibilities:Develop and implement...

  • Security Officer

    3 weeks ago

    Norwich, Norfolk, United Kingdom B&M Retail Full time

    We are seeking a highly vigilant and assertive Retail Security Officer to join our store team in Norwich. As a key member of our Profit Protection team, you will work closely with our Store Management Team to meet loss prevention objectives and ensure the safety of our colleagues and customers.The ideal candidate will have excellent communication skills, a...

Financial Crime Prevention Specialist

2 months ago

Norwich, Norfolk, United Kingdom Aviva Full time
Financial Crime Manager Role

We are seeking a skilled Financial Crime Manager to join our 2nd line Financial Crime Risk Department, supporting the Aviva UK Insurance, Wealth & Retirement business. As a key member of our Anti-Money Laundering Policy & Technical Team, you will play a vital role in preventing financial crime and supporting our anti-financial crime culture.

About the Job

As a Financial Crime Manager, you will be responsible for responding to technical queries and overseeing increased risk scenarios referred from front-line customer administration teams. You will also support cross-functional anti-financial crime initiatives, including key projects, maintaining framework documents, and providing technical guidance to other team members.

Key Responsibilities
  • Develop and implement prevention strategies to mitigate financial crime risks.
  • Provide technical guidance and support to team members on anti-money laundering, customer due diligence, and customer risk assessment.
  • Contribute to the development and delivery of training programs to enhance team knowledge and skills.
  • Build and maintain strong working relationships with key stakeholders, including front-line customer administration teams.
What You'll Get
  • Salary: £35,000 - £50,000 (dependent on location, skills, experience, and qualifications)
  • Bonus opportunity: 10% of annual salary (dependent on performance and Aviva's results)
  • Generous pension scheme: Aviva contributes up to 14%
  • 29 days holiday plus bank holidays, with the option to buy or sell up to 5 days
  • Discounts on Aviva products and other retailer offers
  • Matching Share Plan and Save As You Earn scheme
  • Supportive policies, including parental and carer's leave
  • Flexible benefits, including sustainability options
  • Three paid volunteering days to make a difference in the community