Senior Third-Party Financial Crime Oversight Specialist

M&G; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading financial services firm in Greater London seeks an experienced Financial Crime Oversight Senior Specialist. Your role involves overseeing outsourced Financial Crime controls, maintaining governance frameworks, and ensuring compliance with regulatory expectations. Candidates should possess proven experience in financial crime compliance and strong analytical and stakeholder management skills. The firm offers comprehensive benefits including a generous pension scheme, flexible working options, and extensive parental support policies.

Benefits

18% pension scheme

38 days annual leave

Private Healthcare and Critical Illness cover

Paid parental leave

Qualifications

• Proven experience in financial crime compliance within a regulated financial services environment.
• Experience in financial crime assurance activities, including process and control testing.
• Understanding of outsourcing arrangements and third-party risk management.

Responsibilities

• Oversee outsourced Financial Crime controls for AM business units.
• Develop and maintain governance frameworks and coordinate supplier governance meetings.
• Review and challenge KPIs/MI from TPAs, ensuring data integrity.

Skills

Financial crime compliance

Process and control testing

Stakeholder management

Analytical mindset

Job description

A leading financial services firm in Greater London seeks an experienced Financial Crime Oversight Senior Specialist. Your role involves overseeing outsourced Financial Crime controls, maintaining governance frameworks, and ensuring compliance with regulatory expectations. Candidates should possess proven experience in financial crime compliance and strong analytical and stakeholder management skills. The firm offers comprehensive benefits including a generous pension scheme, flexible working options, and extensive parental support policies.