The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance. This is a senior position within the team, reporting directly to the Deputy Head of Financial Crime, International.
- Location: Bristol / Cardiff
- Category: Risk
- Type: Permanent
Key Responsibilities (including but not limited to0) :
- Be an expert in UK legal and regulatory requirements on financial crime compliance
- 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
- Have a good understanding of international sanctions regimes and the obligations that these place on international firms
- Support the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity
- A relevant professional qualification (e.g., ICA, CAMS) is highly desirable
- Demonstrable experience of leading in a financial crime management role, preferably in a professional services environment
- Experience with maintenance of policies, and the production of supplementary resources and documentation to support a large international business
- Familiarity with working in a Quality & Risk function for an international firm
- Project management experience or experience working as part of a project team where there are many workstreams and stakeholders
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Financial Crime Manager – 29206 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.
