Consultant - Third Party Risk
| Reference | 268282247 | |||
| Sector | Management Consultancy Jobs | |||
| Salary | £40000 - £55000 per annum | |||
| Town/City | Manchester | |||
| Locations | Greater Manchester, North West, UK | |||
| Job Type | Permanent | |||
| Date Posted | 7th Apr | |||
 |
||||
|
|
||||
Job Description |
| Job Title: Third-Party Risk – Subject Matter Expert (with AML / Financial Crime Experience) Location: Manchester/London (Hybrid) Contract Type: Permanent/Contract (Flexible) Overview: Our client, a leading management consultancy, is seeking an experienced Third Party Risk Subject Matter Expert with a strong background in Anti-Money Laundering (AML) and/or Financial Crime to support the delivery of complex client engagements across risk and compliance. This is an excellent opportunity to join a collaborative team and contribute to high-impact programmes within highly regulated sectors. Key Responsibilities: - Serve as the subject matter expert for third-party risk, with a particular focus on AML and financial crime risk exposures within vendor and supply chain relationships. - Design and implement third-party risk frameworks, policies, and procedures tailored to clients’ regulatory and operational environments. - Lead or support risk assessments, enhanced due diligence, and ongoing monitoring activities for third parties. - Advise clients on emerging risks and regulatory developments (e.g., FCA, PRA, UK Money Laundering Regulations, ESG). - Deliver client-facing workstreams and contribute to risk transformation projects, ensuring third party controls align with wider financial crime prevention strategies. - Build strong relationships with senior stakeholders and support internal teams through knowledge sharing and upskilling. Candidate Profile: - Extensive experience in third party risk management, with demonstrable expertise in AML, financial crime compliance, or broader regulatory risk. - Background in consultancy, financial services, or a similarly regulated environment. - Strong understanding of risk frameworks and control environments (e.g., JMLSG Guidance, Wolfsberg Principles, ISO standards). - Excellent communication, stakeholder engagement, and analytical skills. - Relevant certifications (e.g., ICA, ACAMS, CRISC, CTPRP) are highly desirable. Why Apply: - Be part of a progressive consultancy shaping risk and compliance strategy across sectors. - Engage with high-profile clients and complex regulatory challenges. - Hybrid working model and flexible engagement options. - Competitive remuneration, based on experience and contract type |
|
Please Wait. Loading...
