Financial Crime Policy and Third Party Specialist

Our client, a leading Asset Manager, are looking for a Financial Crime Policy and Third Party Specialist to join their Financial Crime team based in London.

Responsibilities below:

• AML activities to provide input into Group-wide financial crime standards.
• AML coordination activities to enable the implementation of Group Policy and Standards into financial crime operational processes.
• Assessing the impact of policy updates on the 1LoD AML and business teams.
• Maintaining in-house AML processes and procedures in line with the company's Policy and Standards.
• Managing waiver, dispensation and exemptions processes.
• Responding and managing queries from business teams regarding AML Policy and Standards.

• Overseeing outsourced Financial Crime controls, including those performed by TPAs/TAs for all business units and products.
• Developing and maintaining governance frameworks, including Terms of Reference of TPA Financial Crime forums and coordinating supplier governance meetings.
• Overseeing third-party AML policies, procedures, and controls align with Financial Crime standards and regulatory expectations.

Previous experience within AML and Third Parties is preferred.

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