Job Description

Bring your ideas. Make history. 
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world’s top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” – 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.

With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.

We’re seeking a future team member for the role of Compliance Testing, EMEA Financial Crimes Compliance to join our Compliance team. This role is located in Manchester, UK – HYBRID.

In this role, you’ll make an impact in the following ways:

• Independently conducts EMEA Financial Crimes Compliance Testing reviews for the Company, assessing the design and effectiveness of related controls ensuring adherence to applicable laws, rules, and regulations as well as corporate and business policies and procedures.
• Helps to bring the business lines and legal entities into compliance with EMEA Financial Crimes regulatory and policy requirements, reviewing the appropriateness of control processes and helping guide business lines and legal entities in implementing improvements
• Liaising with the business and senior management in respect to ongoing monitoring and management of open compliance testing actions.
• Providing timely and accurate Management Information, where relevant, to internal stakeholders and representing Compliance Testing at committees and other meetings, where required.
• Providing input to EMEA Financial Crimes Compliance projects and assignments, as required.
• Contributes to the development and improvement of the team and related processes, including providing subject matter expertise on Compliance Testing activity.

To be successful in this role, we’re seeking the following:

• Bachelor‘s degree or the equivalent combination of education and experience is required.
• Financial Crimes experience, and/or Compliance Testing experience preferred.
• Proven knowledge of EMEA Financial Crime regulations and guidance, specifically for European and UK regulators.
• Knowledge of US Financial Crime laws and other relevant Financial Crime laws and regulations an advantage.
• Audit, Compliance or Controls related investigation experience.
• Proven background of working in a complex banking or financial services organization

At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:

• Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
• Bloomberg’s Gender Equality Index (GEI)
• Human Rights Campaign Foundation, 100% score Corporate Equality Index
• Best Places to Work for Disability Inclusion, Disability: IN – 100% score
• 100 Best Workplaces for Innovators, Fast Company
• CDP’s Climate Change ‘A List’

Our Benefits:

BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer – Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.

Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums

How to Apply

Job Types: Full-Time. Salaries: Not Disclosed.

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