![BNY Mellon](https://media.trabajo.org/img/noimg.jpg)
Senior Specialist, Compliance
2 months ago
Overview
Senior Specialist, Compliance and Control - EMEA Financial Crimes Compliance Testing Manager
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 Senior Specialist, Compliance and Control - EMEA Financial Crimes Compliance Testing Manager to join our FCC Compliance team. This role is located in Manchester - HYBRID.
**In this role, you’ll make an impact in the following ways**:
To undertake and supervise financial crimes compliance testing activities throughout EMEA
Provide effective challenge and assurance on the robustness of first line of defence (1LOD) and second line of defence (2LOD) policies, procedures, systems, and controls that are part of the overall EMEA FCC framework
Support the Head of EFCC in meeting BNY Mellon policy obligations in respect of oversight of EMEA legal entities/branches and lines of business.
Oversee the tracking of open issues and escalating significant issues identified to the Head of EFCC. Providing regular updates as required on FCC testing activities and significant issues and tracking to the applicable Legal Entity Boards, EMEA Governance Committees and EMEA Anti-Money Laundering Oversight Committee (EAMLOC).
**To be successful in this role, we’re seeking the following**:
Extensive financial crimes compliance experience in a Compliance or Legal function within Financial Services.
Thorough knowledge of laws, regulations, and expectations of EMEA regulators (e.g., 5AMLD, UK Money Laundering Regulations).
Knowledge of US AML laws and other relevant international AML laws and regulations an advantage.
Excellent communication and interpersonal skills.
People management and/or coaching and people development experience.
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)
**Best Places to Work for Disability Inclusion, Disability**: IN - 100% score
100 Best Workplaces for Innovators, Fast Company
Human Rights Campaign Foundation, 100% score Corporate Equality Index
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**:
-
IT Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom In Technology Group Full time £60,000Position:IT Compliance SpecialistLocation:RemoteSalary: £60,000 About Us: In Technology Group is a prominent entity within the Financial and Legal Sector, seeking a detail-oriented and experienced IT Compliance Specialist to oversee and uphold essential certifications, contributing to the ongoing success of a multimillion-pound enterprise.Role Overview: As...
-
Senior Compliance Specialist
3 months ago
Edinburgh, United Kingdom Diligenta Full time**Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on...
-
Senior Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Bluetownonline Ltd Full timePosition: Compliance SpecialistBefore proceeding with your application, please review the details outlined in this job description.Work Arrangement: RemoteCompensation: £30,000Employment Type: Full-time, PermanentCompany Overview:Bluetownonline Ltd offers comprehensive services for regulatory adherence throughout the UK, focusing on airtightness (Part L or...
-
Compliance Specialist
2 months ago
Edinburgh, United Kingdom RSG PLC Full time**Who are Diligenta?** Diligenta's vision is to be acknowledged as best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...
-
Compliance and Risk Oversight Specialist
2 weeks ago
Edinburgh, United Kingdom Adam Appointments Limited Full timeLocation: Hybrid roleCompany: Adam Appointments LimitedWe are seeking a seasoned Compliance and Risk Oversight Specialist to enhance our operations. This position is integral to our growth strategy and offers a unique opportunity to engage with senior management and collaborate closely with our skilled teams in areas such as pension administration,...
-
Building Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Penguin Recruitment Full timePosition: Building Compliance SpecialistType: Remote / On-Site | PermanentSalary: Competitive Package with BenefitsPenguin Recruitment is seeking a skilled Building Compliance Specialist to join a prominent consultancy that specializes in environmental, sustainability, and regulatory services within the construction sector.This organization has established a...
-
Compliance and Risk Oversight Specialist
2 weeks ago
Edinburgh, United Kingdom Adam Appointments Limited Full timeLocation: Hybrid role, with flexibility in working arrangements.About the Role: Our client, Adam Appointments Limited, is in search of a seasoned Compliance and Risk Oversight Specialist. This position encompasses a balanced focus on both risk management and compliance duties. Candidates with a background in investment management risk or compliance will find...
-
Trade Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Leonardo Full timeJoin Leonardo as a Trade Compliance Specialist Leonardo is on the lookout for a Trade Compliance Specialist to become a vital part of our UK Trade Compliance team located in Edinburgh. This team plays a crucial role in providing Import/Export Control and Trade Compliance services for a diverse range of technologically advanced products and services,...
-
Trade Compliance Specialist
3 months ago
Edinburgh, United Kingdom Leonardo UK Ltd Full timeAt Leonardo, we are looking for a Trade Compliance Specialist. Leonardo is a global high-tech company and one of the key players in Aerospace, Defence and Security. Headquartered in Italy, Leonardo has over 45,000 employees, of which 7,000 are based in the UK. As a Trade Compliance Specialist you will work within our Trade Compliance department to support...
-
Compliance Assurance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom HSE Full timeJoin our esteemed team at HSE as a Compliance Assurance Specialist, focusing on the Chemicals, Explosives, and Microbiological Hazards sectors.The Compliance Assurance Specialist is integral to our operational framework, collaborating with inspectors and specialists while also working independently. Key responsibilities encompass supporting workplace...
-
Legionella Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Penguin Recruitment Full time £35,000 - £36,000Position: Legionella Compliance SpecialistLocation: Edinburgh, United KingdomSalary: Competitive salary range of £35,000 - £36,000 per annumOverview:Penguin Recruitment is seeking a qualified and skilled Legionella Compliance Specialist. This role is focused on performing Legionella risk evaluations across the East of Scotland region. We are looking for...
-
KYC Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full timeKYC Compliance SpecialistMeraki Talent Ltd is seeking dedicated professionals to enhance the compliance framework within a prestigious financial organization. The position of KYC Compliance Specialist is pivotal in ensuring that client interactions meet regulatory standards while maintaining a high level of service.Key Responsibilities:Conduct thorough KYC...
-
Regulatory Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom BluetownOnline Ltd Full timePosition OverviewJob Title: Regulatory Compliance SpecialistLocation: RemoteSalary: £30,000Employment Type: Full-time, PermanentAbout BluetownOnline Ltd:BluetownOnline Ltd is dedicated to delivering comprehensive compliance solutions throughout the UK. Our expertise encompasses a variety of essential services, including:Airtightness assessments (aligned...
-
KYC Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full timeKYC Compliance SpecialistMeraki Talent Ltd is seeking dedicated professionals to fill the role of KYC Compliance Specialist. This position is integral to a prestigious financial organization in the UK, focusing on delivering vital assistance to fund managers and investors while ensuring adherence to regulatory standards and maintaining client...
-
Food Safety
1 week ago
Edinburgh, Edinburgh, United Kingdom Benugo Full timeBenugo is seeking a dedicated Food Safety & Compliance Specialist to join our growing team! In this role, you will play a vital part in ensuring the highest standards of food safety and compliance across all Benugo locations. You'll be responsible for monitoring, reviewing, and championing health and safety, food safety, and allergen management processes,...
-
Trade Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Leonardo Full timeJoin Leonardo's Team Leonardo is on the lookout for a Trade Compliance Specialist to become a vital part of our UK Trade Compliance division. This team plays a crucial role in managing Import/Export Control and Trade Compliance for a diverse range of technologically advanced products and services, including radar systems, targeting solutions, and...
-
Trade Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Leonardo Full timeJoin Leonardo's Team Leonardo is on the lookout for a Trade Compliance Specialist to become a vital part of our UK Trade Compliance division located in Edinburgh. This team plays a crucial role in providing Import/Export Control and Trade Compliance services for a diverse range of technically sophisticated products and services, including radar and...
-
VAT Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Brewer Morris Full timePosition OverviewVAT Compliance SpecialistThis position is designed for a recently qualified VAT professional looking to join a prominent global firm with a substantial tax department.Key ResponsibilitiesOverseeing and ensuring the Group's VAT compliancePreparation and submission of VAT returns along with timely processing of VAT payments.Establishing and...
-
VAT Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Brewer Morris Full timePosition OverviewVAT Compliance SpecialistThis position is designed for a recently qualified VAT professional looking to join a prominent global firm with a substantial tax department.Key ResponsibilitiesOverseeing and ensuring the Group's VAT compliancePreparation and submission of VAT returns along with timely processing of VAT payments.Establishing and...
-
KYC Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full timeKYC Compliance SpecialistMeraki Talent Ltd is seeking dedicated professionals to enhance the KYC operations within a prestigious financial organization. This role is pivotal in supporting fund managers and investors while ensuring compliance with industry regulations and maintaining high levels of client satisfaction.Key Responsibilities:Conduct thorough KYC...