VP, EMEA Financial Crime Testing & Assurance

The Bank of New York Mellon Corporation; Manchester; On-site; GBP 100,000 - 125,000; Full time

Job summary

A leading global financial services company in Manchester is seeking a Vice President, EMEA Financial Crime Compliance Testing. This role involves leading testing reviews to ensure adherence to regulatory standards and corporate policies in Financial Crime areas. The ideal candidate will have extensive experience in compliance and risk management, possess strong analytical skills, and demonstrate effective stakeholder management. Competitive compensation and benefits are offered.

Benefits

Competitive compensation

Flexible global resources

Paid volunteer time

Qualifications

• Proven track record in managing compliance testing or audit processes independently.
• Subject Matter Expert in Financial Crime regulatory requirements.
• Ability to train and mentor junior team members on compliance testing methodologies.

Responsibilities

• Lead and perform compliance testing reviews related to Financial Crime.
• Conduct reviews within established timelines according to the Global Methodology Standard.
• Communicate findings and facilitate corrective actions with stakeholders.

Skills

Compliance testing

Analytical skills

Stakeholder management

Problem-solving

Attention to detail

Education

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

CISI, IMC, CFA, IAPP certifications

Tools

BNY’s proprietary AI tools

MS Office

Job description

A leading global financial services company in Manchester is seeking a Vice President, EMEA Financial Crime Compliance Testing. This role involves leading testing reviews to ensure adherence to regulatory standards and corporate policies in Financial Crime areas. The ideal candidate will have extensive experience in compliance and risk management, possess strong analytical skills, and demonstrate effective stakeholder management. Competitive compensation and benefits are offered.