Senior Financial Crime Manager: Global Compliance
Listed on 2026-10-10
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
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.
Consider building your career as a Senior Financial Crime Manager:
Global Compliance at The Emerald Group.
This posting is for the Senior Financial Crime Manager:
Global Compliance role at The Emerald Group, based in Cardiff, Wales, United Kingdom.
We are looking to fill the Senior Financial Crime Manager:
Global Compliance position at The Emerald Group in Cardiff, Wales, United Kingdom.
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