Senior Financial Crime Oversight & TPA Governance

M&G Plc; Stirling; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial services firm is looking for a Financial Crime Third Party Oversight Senior Specialist in Stirling. This experienced role involves supporting the Governance, Reporting & Oversight Team by overseeing Financial Crime operational activities, ensuring compliance, and managing relationships with third parties. Candidates should possess strong communication skills and a proven track record in financial crime assurance. The firm offers a comprehensive pension scheme, generous annual leave, and a diverse, inclusive work environment.

Benefits

Pension scheme

38 days annual leave

Health & Protection cover

Qualifications

• Experience within financial crime, including operational activities such as screening and due diligence.
• Proven ability to oversee and manage relationships with suppliers and third parties.
• Strong written and verbal communication skills.

Responsibilities

• Support oversight of outsourced Financial Crime controls.
• Review and challenge processes, procedures, and KPIs to ensure compliance.
• Conduct thematic reviews over key Financial Crime processes.

Skills

Financial crime assurance

Operational activities such as screening

Written and verbal communication

Organisational and coordination skills

Job description

A leading financial services firm is looking for a Financial Crime Third Party Oversight Senior Specialist in Stirling. This experienced role involves supporting the Governance, Reporting & Oversight Team by overseeing Financial Crime operational activities, ensuring compliance, and managing relationships with third parties. Candidates should possess strong communication skills and a proven track record in financial crime assurance. The firm offers a comprehensive pension scheme, generous annual leave, and a diverse, inclusive work environment.