Financial Crime EWRA & Monitoring Manager (Hybrid)

The Emerald Group; United Kingdom; Hybrid; GBP 55,000 - 70,000; Full time

Job summary

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence. Ideal candidates will have a relevant professional qualification and strong knowledge of legal and regulatory requirements. This position offers a hybrid work location.

Qualifications

• Professional qualification in financial crime risk is highly desirable.
• Good understanding of financial crime standards and controls framework.
• Experience assessing high-risk clients and third parties.

Responsibilities

• Undertake and maintain group-wide financial crime risk assessments.
• Design, build, and maintain risk assessments within the Arctic Intelligence system.
• Update the EWRA Control Library in response to assessments and controls monitoring.

Skills

Understanding of financial crime risk

Experience with risk assessments

Knowledge of legal requirements

Ability to work with financial crime management systems

Education

Relevant professional qualification (e.g., ICA, CAMS)

Job description

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence. Ideal candidates will have a relevant professional qualification and strong knowledge of legal and regulatory requirements. This position offers a hybrid work location.