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Financial Crime Manager – 29206
Financial Crime Manager – 29206Emerald Group Ltd • Bristol / Cardiff
Financial Crime Manager – 29206

Financial Crime Manager – 29206

Emerald Group Ltd • Bristol / Cardiff
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Overview

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

Qualifications required :

  • A relevant professional qualification (e.g., ICA, CAMS) is highly desirable

    • Experience required :

  • 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 Manager • Bristol / Cardiff

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