Senior Associate, Compliance

6 miesięcy temu

Wroclaw, Polska THE BANK OF NEW YORK MELLON CORPORATION Pełny etat

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” - % of the world’s top banks work with us as we lead and serve our customers into the new era of digital.

With over 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 , employees across countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what LifeAtBNYMellon is all about.

This role is located in Wroclaw, Poland.

Job title in contract: Senior Associate, Compliance & Control


In this role, you’ll make an impact in the following ways: 

Perform QA testing on FCC Process ( closed investigations of alerts) Provide insightful and objective observations based on the testing performed  Provide regular feedback relating to quality assurance reviews to QA Management on the quality and effectiveness of the execution of FCC processes Support the QA methodology and all the supporting documentation Implement and improve Quality Assurance processes, procedures, and associated reporting metrics Review Quality Assurance results across all aspects of the FCC program (including closed investigations of alerts, Incident Reporting, and SARs or country equivalent of suspicious activity reporting)  Support QA management in content and administration of committees, councils, and other forums  Identify areas of risk and make recommendations on operational improvements, procedures, and key controls Create and maintain various FCC documentation suitable for Audit and Regulatory review Apply regulatory rules, policies, and sound judgement to respond to quality assurance related inquiries from business units, audit, regulators, or other key stakeholders Remain current and knowledgeable about current banking and regulatory issues, as well as training and audit approaches Participate in and/or lead certain Compliance projects, as needed

To be successful in this role, we’re seeking the following: 

- years of total work experience preferred. Financial Services, Audit or Compliance background and/or experience with AML / KYC / Financial Crimes in a global bank / financial institution preferred Experience in conducting QA/QC reviews of AML activities,  Experience in reviewing, auditing and/or submitting SARS or country equivalent filing is preferred Strong research and analytical skills to monitor and analyze regulatory requirements and relate them to business processes, regulatory risks, and compliance controls and to support a broad range of projects Ability to make decisions independently using sound judgment, work well under pressure and shifting priorities while meeting multiple or conflicting deadlines Strong execution skills with meticulous attention to detail and focus on clear, realistic action steps and timelines Bachelor’s Degree within Finance / Accounting / Forensics / Engineering would be preferred; however, we are open to see applications from other studies as we provide material training Excellent verbal and written communication skills (English) with strong interpersonal skills to successfully interact, encourage, and influence at all organizational levels, including senior leadership teams Strong skills in MS Office products, specifically Outlook, Excel, PowerPoint and Word

Our offer:

Full time contract of employment City Centre locations close to main railway station and flexible working arrangements Flexible benefits package, including life and medical insurance, health screening, fitness discount programme, employee assistance program Award-winning Wellbeing Program supporting you with your unique health and wellbeing needs Pension scheme  Parental buddy programme Exciting opportunities for career and global mobility Diverse and inclusive environment Employee Referral Program Recognition programmes A multitude of opportunities to get involved in charity projects and Employee Resource Groups (ERGs)

At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:

Fortune World’s Most Admired Companies & Top for Diversity and Inclusion Bloomberg’s Gender Equality Index (GEI) , Disability: IN – % score Best Workplaces for Innovators, Fast Company Human Rights Campaign Foundation, % score Corporate Equality Index CDP’s Climate Change ‘A List’

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