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.
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West of England
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.
West of England
The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance.
West of England
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they…
Cardiff
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they…
West of England
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they…
Cardiff
The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they…
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