Audit Manager
2 days ago
SVP Senior Audit Manager - AML & Sanctions
Become a part of BNY Mellon, a global financial services leader that manages trillions of dollars in assets. As one of the world's top asset management and banking firms, we lead and serve our customers into the new era of digital.
About the Role
This SVP Senior Audit Manager - AML & Sanctions position is located in London or Manchester and offers a hybrid work arrangement. In this role, you will have the opportunity to make a significant impact by leading complex audits, developing intellectual capital, and identifying meaningful issues affecting business operations.
Key Responsibilities
• Lead end-to-end planning, fieldwork, and reporting of audit assignments, considering complex business processes and decisions
• Identify and challenge management to ensure appropriate remedial action for identified issues
• Prepare and present draft audit reports, articulating risks and stakeholder discussions
• Follow-up on audit actions and test their implementation
• Build and manage relationships with key stakeholders, participating in Continuous Monitoring activities
Requirements
• Relevant years of experience working in financial services or banking, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring
• Strong experience in Anti-Money Laundering (AML) and Sanctions related processes, with Financial Crime Audit preferred
• Knowledge of UK, EMEA, and APAC laws and regulations relating to Anti-Money Laundering and Sanctions
• Excellent planning, coordination, organization, and presentation skills, with strong knowledge of Excel and Microsoft software
What We Offer
• Estimated salary range: £120,000 - £180,000 per annum, depending on experience and qualifications
• Highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and pay-for-performance philosophy
• Access to flexible global resources and tools for your life's journey, with generous paid leaves supporting you and your family through important moments
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