Manager, Financial Crime Enterprise-Wide Risk Assessments & Monitoring – 12 months FTC – 29250

Emerald Group Ltd

📍 Basingstoke, England, United Kingdom 💼 Fixed Term 🕒 Posted July 01, 2026

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Job Description

Overview
Key Duties (Including but not limited to):
The Manager, Financial Crime Enterprise-Wide Risk Assessments (EWRA) & Monitoring, is responsible for undertaking and maintaining an ongoing programme of regular group-wide Enterprise-Wide Risk Assessments relating to all applicable Financial Crime Risks (money laundering & terrorist financing, proliferation financing, bribery, facilitation of tax evasion, fraud, sanctions and competition law) and designed to identify, assess, and mitigate financial crime risks across the firm and the wider group
This will include 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
Qualifications required:
A relevant professional qualification (e.g., ICA, CAM...
            

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Job Details

Location Basingstoke, England
Job Type Fixed Term
Category Financial Specialists
Posted Date July 01, 2026
Application Deadline August 10, 2026