Financial Crime Adviser

Job Description:

Job Title:Group Financial CrimeAdviser
Reports to:Group Head of Financial Crime
Location:Contract type:Angel Court London (hybrid)
Contract type:Full-timePermanent

We make health happen!

At Bupawerehere to help people live longer healthier happier lives and make a better world. As ourGroup Financial Crime Adviseryoullplayan important rolein helping us protect our customers ourpeopleand our reputation.

Working as part of our Group Financial Crime teamyoullsupport theimplementation andcontinued development of our financial crime risk control framework across Bupa. This means helping the business understand and manage financial crime risk in a clearconsistentand practical way.

Reporting intothe Group Head of Financial Crimeyoullwork closely withcolleagues across our global legal communitybuilding strong relationships with stakeholdersfrom all overthe business.This isa role where your judgement curiosity and confidence to challenge will help Bupa stay resilientresponsibleand ready for a changing regulatory environment.

Key Responsibilities

As ourGroup Financial Crime Adviseryoull:

• Support the implementationmaintenanceand review of Bupas financial crime risk control framework.

• Carry out research to helpprovideclear guidance on regulatory requirements and controls.

• Help preparetimelyreports on financial crime risk management activity including governanceriskand compliance updates.

• Work with colleagues to support a consistent approach to financial crime across Bupa.

• Help develop and explain financial crime requirements in a clear and practical way.

• Build strong relationships with mid and senior level stakeholders including confidently challenging where needed.

• Share financial crime insight on key risks and regulatory requirements in a commercialenvironment.

• Workethically and in line with Bupas values andcode.

WhatWereLooking For

Werelooking for someone who brings:

• A minimum of 13 yearsquality experiencein financial crimeand/or a similaroperational riskor complianceenvironment.

• Asolidunderstanding of financial crime risk and how it applies in a complexglobalorganisation.

• Experience in control testingishighlydesirable ideally ina1stor 2ndlinecapacity.

• Experience contributingto ordraftinggovernancereports for senior committees with an understanding of how management information supports good decisions.

• Excellentcommunicationskills with the ability to engage inform and advise internal stakeholders.

• Enthusiasm for a variety of work across multiple financial crime areas.

• A methodicalcuriousand analytical approach to work.

• Good judgement and discretion especially when handling sensitive information.

• The ability to think objectively and creatively when working under pressure.

• A relevant financial crime accreditation such as ICA CISI or ACAMSpreferred.

Knowledge of Bupas products and marketplaces would be helpful.

Benefits

Our benefits are designed to make health happen for our people. Viva is our global wellbeing programme and includes all aspects of our health from mental and physical to financialsocialand environmental wellbeing. We support flexible working and have a range of family friendly benefits.

Joining Bupa in this role you will receive the following benefits and more:

• 25 days annual leave increasing through length of service

• Bupa medicalinsurance

• An enhanced pension plan

• 7xlifeassurance

• Various retail and leisure discounts

Why Bupa

Werea health insurer and provider. With no shareholders our customers are our focus. Our people are all driven by the same purpose helping people live longer healthier happier lives and making a better world. We make health happen by being bravecaringand responsible in everything we do.

We encourageall ofour people to Be you at Bupawe champion diversity and we understand the importance of our peoplerepresentingthe communities and customers we serve.Thatswhy we especially encourage applications from people with diverse backgrounds and experiences.

Bupa is a Level 2 Disability Confident Employer. This means we aim to offer an interview/assessment to every disabled applicant who meets theminimumcriteria for the role.Wellmake sure you are treated fairly and offer reasonable adjustments as part of our recruitment process to anyone that needs them.

If you require informationregardingthis role in an alternative format please email:

Time Type:

Full time

Job Area:

Legal Risk & Audit

Locations:

Angel Court London

Required Experience:

Unclear Seniority

Employment Type : Full-Time
Experience: years
Vacancy: 1