VP, EMEA Financial Crime Testing & Assurance

BNY MELLON; Greater Manchester; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading global financial services company is seeking a Vice President for EMEA Financial Crime Compliance Testing. This role involves leading testing reviews related to compliance while using advanced AI tools. Candidates should have a graduate degree in a relevant field, strong analytical skills, and subject matter expertise in Financial Crime regulatory requirements. The position is located in Manchester, UK.

Benefits

Highly competitive compensation

Generous paid leaves

Wellbeing programs

Qualifications

• Proven track record of managing compliance testing or audit processes independently.
• Strong interpersonal skills to collaborate effectively with stakeholders.
• Subject Matter Expert in Financial Crime regulatory requirements.

Responsibilities

• Lead and perform testing reviews related to compliance.
• Design and perform tests to assess compliance with standards.
• Communicate issues clearly in writing and verbally to stakeholders.

Skills

Analytical skills

Stakeholder management

Ability to work independently

Attention to detail

Education

Graduate degree in Business, Compliance, Finance, Accounting, or related discipline

Tools

BNY's proprietary AI tools

MS Office

Job description

A leading global financial services company is seeking a Vice President for EMEA Financial Crime Compliance Testing. This role involves leading testing reviews related to compliance while using advanced AI tools. Candidates should have a graduate degree in a relevant field, strong analytical skills, and subject matter expertise in Financial Crime regulatory requirements. The position is located in Manchester, UK.