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
- Category: Risk
- Type: Permanent
Key Responsibilities (including but not limited to):
- Be working in a fast-paced business environment, providing critical work to support, responding to various to UK legal and regulatory requirements
- Support the Deputy Head of Financial Crime, International, on escalation reviews and due diligence activities related to M&A activity of the GT UK firm
- Support management on engagement activities with other areas of the business and with international member firms
- Support on any other activities that may arise due to the outcome of your work, including support on the delivery of training, quality monitoring procedures or risk assessment related to the development of centralised functions in international firms
- A relevant professional qualification (e.g., ICA, CAMS) is highly desirable
- Have a good working knowledge of financial crime risk and prevention, including anti-money laundering (AML), anti-bribery & corruption (AB&C), counterterrorist and proliferation financing (CFT), prevention of tax evasion and fraud prevention
- Familiarity with working in a Quality & Risk function for an international firm
- Strong stakeholder management and relationship building skills
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Financial Crime Assistant Manager – 29207 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.
