Compliance Testing, Emea Financial Crimes Compliance

Overview
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 Edinburgh/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.
Employer Description:
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: careers.