Financial Crime Manager

Job description

At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move. Ayvens UK Risk and Compliance division acts as the organisation’s second line of defence, ensuring the business operates safely, legally, and in a way that protects customers and the organisation. The Financial Crime Team sits alongside the Compliance Assurance Team within the remit of the Risk & Compliance Director. The team form an intrinsic part in Ayvens Internal Control and Compliance Framework. The role of the Financial Crime Team is to manage the risk of financial crime within the business (including the risk of bribery and corruption) and to ensure that Ayvens UK maintains compliance with its responsibilities under anti money laundering legislation. This is a permanent Bristol based opportunity. Role Purpose: Manage actions taken in the prevention of financial crime within the business. Ensure that Ayvens UK maintains compliance with its responsibilities under relevant Financial Crime legislation and regulation (including Anti Money Laundering, Counter Terrorist Financing, Anti Bribery and Corruption, Fraud and Sa...