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Senior Financial Crime Manager: Global Compliance

Jobleads UK · West of England, England, United Kingdom

FULL TIME

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. #J-18808-Ljbffr

Details

CompanyJobleads UK
LocationWest of England, England, United Kingdom
TypeFULL TIME
Nichegeneral

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