Senior Third-Party Financial Crime Oversight Specialist

1 week ago


Greater London, United Kingdom M&G Full time

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.
#J-18808-Ljbffr



  • London Area, United Kingdom FincSelect Full time

    Financial Crime Third Party OversightAsset Management£70,000 - £85,0002 day a week in office, 3 from homeIn this role, you will be working to make sure the Asset Management and Transfer Agencies are not being naughty (jokes).You will look at their policy, framework, procedures and ensure they are aligned with your business risk appetite.We need someone who...


  • Greater London, United Kingdom M&G Full time

    Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work together to...


  • London, United Kingdom M&G Full time

    With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term investment and savings solutions. ...


  • London, United Kingdom M&G Full time

    Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating segments, Asset Management and Life, work together to...


  • London, United Kingdom M&G Full time

    Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating segments, Asset Management and Life, work together to...


  • London, United Kingdom M&G Full time

    Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating segments, Asset Management and Life, work together to...


  • London, United Kingdom M&G Full time

    Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work together to...


  • London, United Kingdom M&G FA Limited Full time

    Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating segments Asset Management and Life work together to provide...


  • London, United Kingdom M&G FA Limited Full time

    At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All three operating segments work together to deliver attractive financial outcomes...

  • Senior Associate

    3 weeks ago


    London, United Kingdom Bank of China (UK) Limited Full time

    Operations Services department provides processing support for the front line business units handling trade finance, loan and cash management products. The department also includes Business Risk & Controls, Financial Crime Operations and Facilities Management. As a Senior Associate - Third Party Risk Management, you will be responsible for supporting the...