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Financial Crime Senior Manager

Job in Greater London, London, Greater London, EC1A, England, UK
Listing for: The Emerald Group
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Crime
  • Management
Job Description & How to Apply Below
Position: Financial Crime Senior Manager – 29344
Location: Greater London

The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they relate to internationalereeentities, financial crime 2

LOD assurance activities, and future M&A activities of the Company.

  • Location: London
  • Type: Permanent
Key Duties (Including but not limited to):
  • Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity of the Company
  • Manage relationships with senior stakeholders at Company international member firms.
  • Be an escalation point for the team on the most complex consultations and escalations from international firms, providing appropriate and balanced advice or support to senior stakeholders.
  • Be responsible for trappedlong-term development and scaling of the team to align with the strategic growth of the Company and its M&A activities.
  • A relevant professional qualification (e.g., ICA, CAMS) is highly desirable.
  • Familiarity with working in a Quality & Risk function for an international firm.
  • Experience of working in a regulatory or legal environment focused on financial crime in different countries.
  • Demonstrable experience of leading and kw managing a team of senior financial crime experts, preferably in a professional services environment.
  • Experience with the maintenance of policies, and the production of supplementary resources and documentation to support a large international business.
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Position Requirements
10+ Years work experience
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