Third Party Financial Crime Oversight Specialist

Our client, a leading Asset Manager, are looking for a Third Party Financial Crime Oversight Specialist to join their AML team based in Scotland.

Responsibilities below:

• Review Third Party Financial Crime policies and procedures to ensure they are aligned to FC Policies and Standards.
• Work with Third Parties to communicate and incorporate key FC standards and process changes into respective operating procedures.
• Identify changes required to service level agreements and work with Third Parties to refresh agreements accordingly.
• Coordinate and attend regular Third Party-related governance.
• Conduct thematic QA over Third Party files e.g. Due Diligence and screening cases.

Previous experience within Third Party and Financial Crime is preferred.

For further information please don't hesitate to contact me on my email: