Job Description:

Group Financial Crime Senior Advisor

Angel Court, London

Flexible/Hybrid working options up to 3 days per week work from home

Permanent

£65K - £80K + fantastic benefits including 10% Management Bonus Scheme

Full time 35 hours per week

Here you’ll be welcomed. We champion diversity and we understand the importance of our people representing the communities and customers we serve. You’ll find an inclusive environment where you can be yourself and where everyone is driven by the same purpose – helping people live longer, healthier, happier lives and making a better world.

Working in our Group function you’ll play a key part in helping our customer facing colleagues deliver exceptional standards of customer service and patient care not just in the UK but around the globe.

No matter your role, you’ll have an opportunity to do work that matters. Making a difference to the lives of our customers each and every day, by helping shape the strategic direction of our business around the world.

Role Overview

This is a rare opportunity for a Financial Crime subject matter expert to join the Group advisory team providing support and guidance to the business units. You’ll be responsible for advising on key aspects of the implementation and strengthening of a robust framework to manage risks related to financial crime.

This is a new team presenting the opportunity for you to put your stamp on it and you'll have the freedom to make change.

What you’ll do:

As part of the Group Financial Crime team you will take an active role in advising on the implementation, maintenance, and review of the financial crime risk control framework. You’ll provide subject matter expertise, advice and trusted guidance in relation to financial crime. This is a complex role which will see you managing multiple senior stakeholders whilst providing strategic advice on their financial crime concerns. You’ll need to keep abreast of any new developments and trends within the financial crime space and be prepared to advise accordingly on the impact to the business.

What you’ll bring:

We are looking for an experienced Financial Crime Advisor (ideally 5 years advisory experience) who is genuinely passionate about what they do. You’ll be strategic and commercial with a growth mindset and, whilst this is vital, it’s equally important you be motivated by contributing to a high performing team. You’ll ideally come from a regulated financial services or legal background and have considerable experience in making risk-based decisions in a complex operating environment with multiple competing demands.

Strong financial crime knowledge across the range of AML, sanctions, fraud, facilitation of tax evasion and, in particular, bribery and corruption is a must. You will preferably have gained a recognised professional qualification within financial crime such as ICA Diploma in financial crime or risk management or money laundering.

Why Bupa?

We are a health insurer and provider. With no shareholders, our customers are our focus. We reinvest profits into providing more and better healthcare for the benefit of current and future customers.

Our benefits are driven by what matters to our people. It’s important to us that these benefits support a work-life balance that keeps people healthy, both mentally and physically. You will be eligible for:

• 25 days holiday, increasing through length of service, with option to buy or sell

• Bupa health insurance as a benefit in kind

• An enhanced pension plan and life insurance

• Annual performance-based bonus

• Onsite gyms or local discounts where no onsite gym available

• Various other benefits and online discounts

Diversity and Inclusion

Bupa is committed to making sure that every applicant is assessed solely on personal merit and qualifications. We actively celebrate the diversity of our colleagues and provide an inclusive environment so you can bring your true self to Bupa. We’ll make sure you are treated fairly. That’s why we’re happy to offer reasonable adjustments as part of our recruitment process to anyone that needs them.

Whether you’ve found your feet or are discovering a new path.

Welcome to a place that celebrates you.

This isn’t where you've been.

This is where you're going.

This is what we have belief in.

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