At a Glance
- Tasks: Support the Deputy Head of Financial Crime on international projects and M&A activities.
- Company: Join a leading firm focused on financial crime prevention and compliance.
- Benefits: Competitive salary, career development, and opportunities to work with global teams.
- Other info: Dynamic role with opportunities for leadership and team development.
- Why this job: Make a significant impact in financial crime management while growing your career.
- Qualifications: Professional qualification in financial crime and experience in regulatory environments.
The predicted salary is between 56700 - 69300 £ per year.
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they relate to international entities, financial crime 2LOD assurance activities, and future M&A activities of the Company.
Location
Bristol / Cardiff
Type
Permanent
Key Duties (Including but not limited to)
- Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity of the Company
- Manage relationships with senior stakeholders at Company international member firms.
- Be an escalation point for the team on the most complex consultations and escalations from international firms, providing appropriate and balanced advice or support to senior stakeholders.
- Be responsible for the long-term development and scaling of the team, to align with the strategic growth of the Company and its M&A activities.
- A relevant professional qualification (e. g., ICA, CAMS) is highly desirable.
- Familiarity with working in a Quality & Risk function for an international firm.
- Experience of working in a regulatory or legal environment focused on financial crime in different countries.
- Demonstrable experience of leading and managing a team of senior financial crime experts, preferably in a professional services environment.
- Experience with the maintenance of policies, and the production of supplementary resources and documentation to support a large international business.
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Financial Crime Senior Manager – 29344 in Cardiff employer: The Emerald Group
Join a dynamic team in Dorking as a Nearly/Newly Qualified Actuary, where you'll have the opportunity to engage in meaningful work that directly influences key business decisions. Our supportive and collaborative work culture fosters professional growth, allowing you to broaden your expertise while working alongside experienced stakeholders in Finance. With a focus on employee development and a commitment to innovation, we offer a unique environment that empowers you to take ownership of your career and make a real impact.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Senior Manager – 29344 in Cardiff
✨Tap into Campus Networks
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We think you need these skills to ace Financial Crime Senior Manager – 29344 in Cardiff
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to The Emerald Group.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on The Emerald Group's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at The Emerald Group
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with The Emerald Group.
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✨Show Your Passion for Finance
Since this is a full-time position, employers at The Emerald Group will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former The Emerald Group employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
