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Head of Compliance – Financial Crime and Advisory Services – 28728

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Emerald Group Ltd
📍 London, United Kingdom
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Location London
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Posted June 22, 2026
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Commute Local Area
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Job Description

Overview

Key Duties (Including but not limited to):

  • Ensure the Financial Crime team improve compliance standards by the provision of clear guidance and fair challenge
  • Put regulatory requirements and the customer at the heart of everything they do
  • Oversee the development and maintenance of appropriate second line Financial Crime governance, policy and controls
  • Oversee the team delivering impactful and accurate Financial Crime reporting and MI

    • Qualifications required:

  • Ideally you will also either hold a qualification in a relevant field (e.g. Diploma in Financial Planning or Insurance) or be willing to work towards this.

    • Experience required:

  • You should have at least 5 years’ experience in a similar Compliance related role within the Financial Services Industry.
  • You will have excellent technical knowledge and experience of financial crime including an understanding of AML,...

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    📍 Location Details

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    City
    London
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    Country
    United Kingdom
    🚗
    Commute
    Local Area

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