Manager, Group Financial Crime Compliance

IQ EQ Group is committed to the highest standards of legal, ethical, and regulatory compliance, with a strong focus on integrity and protecting its global reputation. The Group Risk & Compliance (GRC) function supports the Board and senior management by delivering an integrated risk and compliance framework, ensuring adherence to regulatory obligations and enabling the effective execution of the Group’s strategy.

The Manager, Group Financial Crime Compliance plays a key role within this framework, contributing to the design, implementation, and continuous enhancement of the Group’s Financial Crime Compliance and Risk Management programmes in line with the evolving risks

Working closely with the Group Head of Financial Crime (GHFCC) and global stakeholders, the role supports the development of robust controls, promotes best practice across jurisdictions, and helps ensure that employees understand and meet their financial crime prevention oblig...