Financial Crime Third Party Oversight

Ref: 43775
Job title – FC Third Party Oversight Specialist

A leading Asset Manager in London is seeking a FC Third Party Oversight Specialist to join their team on a permanent basis. This role is ideal for an experienced financial crime professional with a strong background in asset management and third-party oversight.

Key Responsibilities:
 

• Conduct comprehensive reviews of financial crime policies and procedures implemented by third-party administrators (TPAs).
• Perform thematic quality assurance reviews on TPA files, including due diligence and screening activity.
• Monitor and evaluate TPA performance in relation to financial crime compliance obligations.

Key Skills & Experience:
 

• In-depth knowledge of financial crime risks and controls within asset management.
• Familiarity with TPA/TA outsourcing models and regulatory expectations.
• Excellent stakeholder management and negotiation skills.
• Strong written and verbal communication, with the ability to present findings clearly and concisely.

Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.