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The Emerald Group Ltd, Search and Selection Logo The Emerald Group Ltd, Search and Selection · Finance

Manager, Financial Crime Enterprise-Wide Risk Assessments & Monitoring

United Kingdom, Multiple UK locations · Job Posted December 12, 2025

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Job Description

Working with the Senior Manager and other senior members of the FCT, the role will involve undertaking and maintaining group-wide financial crime risk assessments designed to identify, assess, and mitigate financial crime risks across the firm and the wider group.

Job Responsibility

  • Undertaking and maintaining group-wide financial crime risk assessments designed to identify, assess, and mitigate financial crime risks across the firm and the wider group
  • The design, build and maintenance of risk assessments within the Arctic Intelligence system and the gathering of data to feed into assessments
  • Maintaining and updating the EWRA Control Library within Arctic Intelligence in response to risk assessments and controls monitoring

Requirements

  • A relevant professional qualification (e.g., ICA, CAMS) is highly desirable
  • A good understanding of the requirements and best practice for a regulated firm’s financial crime risk and controls framework, including its financial crime standards and policies and specific controls such as CDD, EDD and third-party due diligence
  • A strong knowledge of the legal and regulatory requirements and guidelines to which the firm is subject in relation to financial crime
  • Experience reviewing, assessing and approving high-risk clients, third parties and other high-risk escalations such as gifts and hospitality, and knowledge of the financial crime risk management systems
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