Compliance Lead

3 weeks ago


Manchester, United Kingdom BNY Full time

Job Summary

We are looking for an experienced Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II to lead our AML Due Dilligence team. This role is located in Manchester, UK and will work in a hybrid capacity (4 days a week in the office).

Key Responsibilities

  • Manages a large team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles for clients that vary in risk and complexity.
  • Manages large team of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks, and events to determine impact on clients' risk level.
  • Manages and provides recommendations to the review framework to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.

Requirements

  • Bachelor's degree or equivalent combination of education and experience.
  • People management experience required.
  • Experience in trading, brokerage, fraud, or law preferred.

Compensation and Benefits

The estimated salary for this role is £120,000 - £150,000 per annum, depending on experience. BNY offers a comprehensive benefits package, including competitive pay, flexible working hours, and opportunities for professional growth and development.



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