Senior Financial Crime Manager: Global Compliance
Posted 1 day 1 hour ago by The Emerald Group
Permanent
Full Time
Banking & Financial Services Jobs
South Glamorgan, United Kingdom
Job Description
The Emerald Group, a UK-based firm, seeks a senior member of the Financial Crime team reporting to the Deputy Head of Financial Crime, International. The role is permanent, located in Bristol or Cardiff, and focuses on managing financial crime risk across the business.
You will lead in UK regulatory compliance, oversee risk management, and contribute to international sanctions and due diligence for M&A. A relevant qualification (ICA/CAMS) is highly desirable.