The Emerald Group seeks a qualified Financial Crime professional to join a newly created role in the Risk function. Based in Bristol or Cardiff, the role supports the Deputy Head of Financial Crime, International, with international entities, 2LOD assurance activities and future M&A priorities within the UK and globally.
You will contribute to escalation reviews and due diligence, assist with training, risk monitoring and development of centralised functions across international firms, and
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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…
West of England
The Emerald Group is creating a new role in Bristol/Cardiff to support the Deputy Head of Financial Crime, International.
Cardiff
The Emerald Group is creating a new role in Bristol/Cardiff to support the Deputy Head of Financial Crime, International.
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