Financial Crime Screening Lead

2 weeks ago

London, United Kingdom Aviva Full time

Financial Crime Screening Lead - Financial Crime Risk - Salary National: Circa £70,000 - London : Circa £90,000

This is the perfect role for someone who would like to help shape financial crime risk management at Group level by managing and supporting the screening and monitoring financial crime systems, particularly name screening for Sanctions, PEPs and other Persons of interest within the AML and Sanctions space.

A bit about the job:
Aviva has well established Financial Crime Function with a financial crime risk management and control environment within Aviva that provides a consistent and integrated approach to financial crime risk management and enhances the control of risks.

As part of the function Screening of all Aviva customers, employees, suppliers and everyone else Aviva has a relationship with, has a central role

This includes a Group Screening Senior Manager role within the Second Line of Defence Group Financial Crime Central Team primarily to support the Financial Crime Teams in the First Line of Defence and support and continuously improve the Group-wide Financial Crime frameworks and the screening operating model globally.

Skills and experience we’re looking for:
- Knowledge of financial crime watchlist databases (World check or Dow Jones watchlists), the different types of watchlist and why individuals and entities are listed.- Good knowledge of the FCA regulations relating to financial crime, particularly transaction monitoring and customer screening.- Excellent industry knowledge and technical specialist on financial crime systems, particularly Oracle Watchlist Screening.- Good understanding of best practice in financial crime alert investigation processes and their scope for automation- Proven track record in working with IT staff to manage and maintain compliance and financial crime systems

What you’ll get for this role:
- Salary National: Circa £70,000 - London : Circa £90,000 (depending on location, skills, experience, and qualifications)- Aviva will contribute up to 14% to your personal pension (dependent on your contribution)- Eligibility for annual performance bonus- Family friendly parental and carer’s leave- 29 days holiday per year plus bank holidays and the option to buy/sell up to 5 additional days- Up to 40% discount for Aviva products- Brilliant flexible benefits including electric cars- Aviva Matching Share Plan and Save As You Earn scheme- 21 volunteering hours per year

Aviva is for everyone:
We are inclusive and

welcome everyone

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

  • Financial Crime Screening Lead

    2 days ago

    London, United Kingdom Lendable Full time

    **About Lendable Lendable is on a mission to make consumer finance amazing**: faster, cheaper and friendlier.** > We're building one of the** world’s leading fintech** companies and are off to a strong start: > One of the** UK’s newest unicorns** with a team of just over 400 people > Among the** fastest-growing** tech companies in the UK >** Profitable**...

  • Subject Matter Expert, Financial Crime Screening

    2 weeks ago

    London, United Kingdom Monzo Full time

    Remote in the UK | £34,650.00 - £43,000.00 depending on experience plus stock options + Benefits | Fighting Financial Crime the Monzo Way **About us**: We're here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for...

  • Lead Associate Financial Crime Department

    2 weeks ago

    London, United Kingdom Financial Conduct Authority Full time

    **We are currently recruiting for a Lead Associate for one of our Supervision teams in the Financial Crime Department.** **About Us** At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships between financial services and their customers, building trust in financial markets and protecting...

  • Financial Crime Associate

    4 days ago

    London, United Kingdom Financial Conduct Authority Full time

    Financial Crime AssociateDivision: Supervision Policy and CompetitionDepartment: Financial Crime Market InterventionSalary: National (Edinburgh and Leeds) ranging from 43100 to 51700 and London from 47300 to 57000 (salary offered will be based on skills and experience)This role is graded as: AssociateYour recruitment contact is Riley Fox via Applications...

  • Financial Crime Sme

    2 weeks ago

    London, United Kingdom INTEC SELECT LIMITED Full time

    **Financial Crime Analyst - Tier 1 Investment Banking - £70,000 - £80,000 - hybrid working + excellent benefits** **Overview**: A leading tier 1 investment bank are currently recruiting for a Financial Crime Analyst to join their Crimes team. You will be responsible for ensuring that all sanctions and KYC for adverse media/PEPs screening systems...

  • Lead Financial Crime Strategy

    4 days ago

    London, United Kingdom Financial Conduct Authority Full time

    Job title: Lead Financial Crime Strategy & Delivery AssociateDivision: Supervision Policy & CompetitionDepartment: OPBAS & Fraud & Financial CrimeSalary: National (Edinburgh and Leeds) ranging from 59100 to 80000 and London from 64900to 88100 (salary offered will be based on skills and experience)This role is graded as: Lead Associate - RegulatoryYour...

  • Financial Crime Apprentice

    2 weeks ago

    London, United Kingdom Lockton Companies LLP Full time

    **The role** This is an exciting opportunity to start your career inthe International Risk and Compliance division of Lockton, as part of our 'earn as you learn’ apprenticeship programme. The Financial Crime Apprentice’s primary objective, under the supervision of the Financial Crime Officer, will be to assist the Lockton UK and International business...

  • Financial Crime Officer

    6 days ago

    London, United Kingdom IDEX Consulting Full time

    Our client, a leading wealth management and professional services group is looking for an experienced financial crime officer to work on all relevant financial crime issues for their Tax and Business Services Division. Reporting directly to the Financial Crime Manager, you will be responsible for: - Sanctions/PEP/Enforcement Screening - overseeing the...

  • Financial Crime Assistant

    2 days ago

    London, United Kingdom ASCOT GROUP Full time

    This is an opportunity to join Ascot Group - one of the world’s preeminent specialty risk underwriting organizations. Designed as a modern-era company operating through an ecosystem of interconnected global operating platforms, we’re bound by a common mission and purpose: One Ascot. Our greatest strength is a talented team who flourish in a...

  • Lead Financial Crime Market Interventions Supervisor

    10 hours ago

    London, United Kingdom Financial Conduct Authority Full time

    Salary: National ranging from £55,600 to £71,600 and London from £59,800 to £76,700 - Do you want to help the FCA meet its financial crime responsibilities?_ The team/department Financial Crime Market Intervention is comprised of three Financial Crime Supervision teams, a Sanctions Supervision team, the Financial Crime Public Commitment Strategy and...