Financial Crime Third-Party Oversight Senior Specialist – Asset Management
An exciting opportunity for an experienced Financial Crime professional to join a leading Asset Manager, supporting oversight of third-party administrators or transfer agents (TPAs/TA's) performing financial crime activities on behalf of the firm.
Key Responsibilities:
* Oversee and review TPA financial crime processes and controls.
* Conduct QA reviews and assess performance against internal standards.
* Coordinate governance forums and maintain oversight documentation.
* Escalate and support remediation of any identified issues.
1. About You:
* Strong financial crime background, ideally within asset management or fund services.
* Experience with TPA/TA oversight or assurance testing.
* Clear communicator with a proactive, detail-focused approach.