Financial Crime TPRM - Senior Associate
Core
Design, assess, and optimize third-party risk frameworks for financial and non-financial institutions to ensure regulatory compliance and operational resilience.
Role type
Senior Associate, Third-Party Risk Management (TPRM) Specialist
Builds
Third-party risk management processes, security assessments, continuity plans, and risk rating methodologies
Domain
Financial Services / Regulatory Compliance / Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Third-party risk management, regulatory compliance (PRA DORA, MAS), risk assessment frameworks, due diligence procedures, TPRM platforms (Processunity, MetricStream), data analytics, Microsoft Excel
Preferred skills
Advanced degrees, CRISC, CTPRP certifications, AI/ML familiarity, data visualization tools
Technologies
Processunity, MetricStream, Microsoft Excel
Responsibilities
Design and enhance TPRM processes across lifecycle stages (planning, due diligence, contracting, monitoring, offboarding), conduct gap analysis against industry best practices, support implementation of TPRM systems and platforms
Seniority
Senior, hands-on IC
