Financial Crime TPRM - Senior Associate
Core
Design, assess, and optimize third-party risk frameworks for financial and non-financial institutions across the entire lifecycle.
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
Required skills
Third-party risk management, Regulatory compliance (PRA DORA, MAS), Risk assessment frameworks, Due diligence procedures, TPRM platforms (Processunity, MetricStream), Gap analysis, Data analytics
Preferred skills
Advanced degrees, CRISC/CTPRP certifications, AI/ML familiarity, Data visualization
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
