VP, EMEA Financial Crime Testing — AI-Driven Compliance

BNY Mellon; Manchester; On-site; GBP 80,000 - 120,000; Full time

Job summary

A global financial services firm in Manchester is seeking a Vice President for its EMEA Financial Crime Compliance Testing Team. The role involves leading compliance testing, ensuring adherence to laws and regulations, and collaborating with stakeholders. Ideal candidates will have a strong background in compliance and risk management, excellent analytical skills, and relevant qualifications. This position offers competitive compensation and a focus on personal wellbeing and development.

Benefits

Highly competitive compensation

Flexible global resources

Generous paid leaves

Health and wellness programs

Qualifications

• Preferred secondary/university graduate degree in relevant discipline.
• Relevant industry qualifications (e.g., CISI, IMC, CFA) are advantageous.
• Experience in compliance and risk management.

Responsibilities

• Lead and perform testing reviews related to financial crime compliance.
• Design and perform tests to assess compliance with corporate standards.
• Communicate findings and facilitate corrective actions.

Skills

Strong analytical skills

Excellent verbal communication

Attention to detail

Interpersonal skills

Problem-solving

Education

University degree in Business, Compliance, Finance, or related

Tools

BNY proprietary AI tools

MS Office

Job description

A global financial services firm in Manchester is seeking a Vice President for its EMEA Financial Crime Compliance Testing Team. The role involves leading compliance testing, ensuring adherence to laws and regulations, and collaborating with stakeholders. Ideal candidates will have a strong background in compliance and risk management, excellent analytical skills, and relevant qualifications. This position offers competitive compensation and a focus on personal wellbeing and development.