£40,000 - £55,000 Per Annum
Full Time
Permanent
Manchester, Greater Manchester
Finance
Posted 6 hours ago
Expires In 29 Days
Job Description
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
William Terry
William.Terry@procurement-people.com
0121 450 5000
Division 268
Middlemore Birmingham
Westbourne Manor
17 Westbourne Road
Edgbaston
Birmingham
West Midlands
B15 3TR
0121 450 5030
Recommended Jobs
Category Manager
Pertemps
£45,000 - £58,000 Per Annum
Reading, Berkshire
Permanent
Posted 6 days ago | Thames Water
Ref 40547
Occupational Health Consultant
Pertemps
£90 - £120 Per Hour
North East England,
Contract
Posted 13 days ago
Ref Resourcing Team 19740
Credit Controller
Pertemps
£20,000 - £30,000 Per Annum
Kidlington, Oxfordshire
Permanent
Posted 24 days ago
Ref 002105209