Financial Crime Consultant
Phoenix Group
Flexible working is a core part of our employee offering and it's advertised as standard on all our job adverts, including being open to part-time (e.g. 4 day week @ 80% salary)
Posted 2 weeks ago
Only considering candidates eligible to work in Edinburgh, UK ⚠️
Job Type: 12 month Fixed Term Contract
Location: This role is based in our Edinburgh office with time spent working in the office and at home.
Flexible working: All of our roles are open to part-time, job-share and other types of flexibility. We will discuss what is important to you and balancing this with business requirements during the recruitment process. You can read more about Phoenix Flex here.
Closing Date: 30th September. Applicants will be reviewed after this date.
Salary and benefits: £41,100 - £45,000 plus 16% bonus up to 32%, private medical cover, 38 days annual leave, excellent pension, 12x salary life assurance, career breaks, income protection, 3x volunteering days and much more
We have an incredible opportunity to join us here at Phoenix Group as a Financial Crime Consultant to join our Financial Crime team.
Who are we?
We want to be the best place that any of our 6,,600 colleagues have ever worked.
We’re the UK’s largest long-term savings and retirement business. We offer a range of products across our market-leading brands, Standard Life, SunLife, Phoenix Life and ReAssure. Around 1 in 5 people in the UK has a pension with us. We’re a FTSE 100 organisation that is tackling key issues such as transitioning our portfolio to net zero by 2050, and we’re not done yet.
The role
This is a Financial Crime Consultant role, reporting to the Line Financial Crime Manager within 1LoD.
Key Responsibilities
- You will provide policy and guidance support to strategic projects, ensuring there is an effective Financial Crime Framework in place to meet the standards set by the Phoenix Group Financial Crime Prevention Policy and Risk Based Approach Financial Crime.
- As a seasoned Financial Crime Consultant you will be responsible for overseeing crucial aspects of Financial Crime Prevention. You will have the ability to work autonomously, analyse and understand policies and procedures, and make recommendations where improvement can be made to strengthen the control environment.
What are we looking for?
Essential
- Strong Financial Crime background with 5 years continuous Financial Crime experience in AML and at least one other of the following: Anti-Money Laundering/Counter Terrorist Financing, Economic Sanctions, Anti-Bribery and Corruption, Fraud or Prevention of Tax Evasion.
- AML or Financial Crime Qualifications, preferably at Diploma level or equivalent
- Strong stakeholder management skills and the ability to prioritise multiple tasks for delivery within tight deadlines is essential.
We want to hire the whole version of you.
We are committed to ensuring that everyone feels accepted and welcome applicants from all backgrounds. If your experience looks different from what we’ve advertised and you believe that you can bring value to the role, we’d love to hear from you.
If you require any adjustments to the recruitment process, please let us know so we can help you to be at your best.
Find out more about #LifeAtPhoenix
- Guide for Candidates: thephoenixgroup.pagetiger.com/guideforcandidates
Find or get answers from our colleagues: www.thephoenixgroup.com/careers/talk-to-us
#LI-MF1
