Compliance Associate
4 tygodni temu
Transform Your Career in Compliance
BNY Mellon is seeking a skilled Compliance Associate to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial operations.
Key Responsibilities:
- Perform QA testing on FCC Process (closed investigations of alerts)
- Provide insightful and objective observations based on the testing performed
- 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
- Identify areas of risk and make recommendations on operational improvements
- Create and maintain various FCC documentation suitable for Audit and Regulatory review
Requirements:
- 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
- Strong research and analytical skills to monitor and analyze regulatory requirements
- Ability to make decisions independently using sound judgment
- Strong execution skills with meticulous attention to detail
What We 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
About BNY Mellon:
BNY Mellon is a leading global financial services institution with a rich history and industry firsts. We are committed to empowering our employees to grow, take risks, and be themselves.
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