Enterprise-Wide Financial Crime Risk & Monitoring Manager
Listed on 2026-09-17
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Finance & Banking
Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
The Emerald Group is seeking an experienced Manager, Financial Crime EWRA & Monitoring to lead group-wide risk assessments designed to identify and mitigate financial crime risks across the firm and the wider group.
The role involves designing and maintaining EWRA within Arctic Intelligence, managing the EWRA Control Library and ensuring compliance with CDD, EDD and third‑party due diligence requirements across multiple UK locations in a hybrid setup.
This is a strong opportunity to take on the Enterprise-Wide Financial Crime Risk & Monitoring Manager role at The Emerald Group.
The Enterprise-Wide Financial Crime Risk & Monitoring Manager role at The Emerald Group is now open for applications in United Kingdom.
Join us at The Emerald Group as our next Enterprise-Wide Financial Crime Risk & Monitoring Manager in United Kingdom.
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