The Emerald Group is seeking an experienced Manager, Financial Crime EWRA & Monitoring to lead group-wide risk assessments designed to identify and mitigate financial crime risks across the firm and the wider group.
The role involves designing and maintaining EWRA within Arctic Intelligence, managing the EWRA Control Library and ensuring compliance with CDD, EDD and third‑party due diligence requirements across multiple UK locations in a hybrid setup.
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Enterprise-Wide Financial Crime Risk & Monitoring Manager 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.
