Financial Crime Oversight Senior Specialist

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions.

Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term investment and savings solutions.

Through telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent.

We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role.

• Support the oversight of outsourced Financial Crime controls, including those performed by TPAs and under intragroup arrangements, across all Life business and products.
• Review and challenge third-party and internal team processes, procedures, KPIs, and MI to ensure adherence to Group Policy, Standards, contractual agreements, and regulatory expectations. Identify trends, risks, and areas for escalation.
• Maintain robust records of TPAs, supplier and team performance, identifying potential risks, trends, and areas for improvement.
• Conduct thematic reviews and testing over key Financial Crime processes conducted by other teams or third parties, such as due diligence and screening, ensuring compliance with Financial Crime standards.
• Support the development and maintenance of governance frameworks, including Terms of Reference for TPA Financial Crime forums.
• Coordinate and participate in supplier governance meetings, driving accountability and continuous improvement.
• Identify, escalate, and triage non-compliance, performance concerns, or risks to the Governance, Reporting & Oversight Team Lead and Control & Quality Assurance Team Lead.
• Act as a key liaison between internal stakeholders and external TPAs to embed a strong compliance culture.
• Support the Governance, Reporting & Oversight Team Lead in driving the Financial Crime agenda across outsourced relationships.
• Contribute to the continuous enhancement of oversight frameworks and risk mitigation strategies.

• Experience with in FC, including operational activities such as screening and due diligence.
• Experience with in financial crime assurance activities, including process and controls testing.
• Ability to demonstrate an understanding of financial crime risk management controls and process application.
• Experience with TPA/TA outsourcing arrangements and managing service agreements.
• Ability to demonstrate an understanding of intragroup arrangements.
• Proven ability to oversee and manage relationships with suppliers and third parties.
• Strong written and verbal communication skills, with the ability to convey complex information to stakeholders at all levels.
• Strong organisational and coordination skills.

• As a savings and Investments firm we are proud to offer a valuable pension scheme of 18%,
  with 13% made up of Employer Contributions and 5% Employee Contributions
  . We also offer Share Save and our Share Incentive Plan
  , together with access to financial wellbeing and support services - to help give you real confidence to put your money to work.

• Enjoy 38 days annual leave including bank holidays, with the opportunity to purchase up to 5 extra days and additional flexibility through our Time Off When You Need It policy – to balance your work and personal commitments.

• Our market leading Inspiring Families policy includes comprehensive support and paid parental leave covering maternity, adoption, surrogacy, and paternity leave - as supporting families is a core aspect of our inclusive culture.

• Health & Protection cover including Private Healthcare
  , Critical Illness cover and Life Assurance for you, with family options - for peace of mind.

To explore more about life at M&G and our full benefits offering, visit Life at…