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🥝 Head of Compliance – Financial Crime and Advisory Services – 28728

Emerald Group Ltd | London, United Kingdom | Posted June 29, 2026

Head of Compliance – Financial Crime and Advisory Services – 28728

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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