At a Glance
- Tasks: Manage regulatory reporting and risk assessments in financial crime compliance.
- Company: Join a leading financial institution committed to diversity and inclusion.
- Benefits: Competitive salary, health benefits, and opportunities for professional growth.
- Other info: Work in a dynamic Manchester office with a collaborative team.
- Why this job: Make a real impact in combating financial crime while developing your career.
- Qualifications: Experience in regulatory reporting and risk assessment is preferred.
The predicted salary is between 45000 - 55000 £ per year.
We’re seeking a future team member for the role of Senior Associate – Regulatory Reporting and Risk Assessment to join our EMEA Financial Crime Compliance team. This role is located in Manchester – (4 days in office per week).
Responsibilities
- EMEA FCC Regulatory Reporting
- Manage the governance process of EMEA FCC Regulatory Reporting, ensuring that it abides by the required Policies, Procedures and Regulations.
- Maintain the EMEA FCC Regulatory Reporting Procedure document.
- Assist in the compilation of data and responses for the Annual FCC reporting for the EMEA Legal Entities.
- Correspondence between the Money Laundering Reporting Officers (MLROs) and the Data Analytics Reporting Team to determine the reporting requirements.
- Support submission readiness, including quality checks, reconciliations, data validations, and Board-level approvals where required.
- FCC Risk Assessment
- Support the annual Financial Crime Risk Assessments (FCRA) across AML, Sanctions, ABC, ATE and CPF themes, including inherent risk, control effectiveness, residual risk and direction of risk.
- Support drafting of Enterprise‑wide AML and Sanctions Risk Assessments for senior governance committees.
- Track issues identified in EMEA FCC risk assessments through ServiceNow and liaise with control owners on remediation progress.
- Partner with global teams to ensure alignment with enterprise‑wide requirements, regulatory expectations, and local entity obligations.
- Ensure data quality and completeness across survey inputs, control evaluations and risk scoring models.
- Work with Data Analytics Reporting Team to validate metrics and enhance automation opportunities within the assessment process.
Senior Associate, EMEA Financial Crime Compliance employer: 慨正橡扯
At BNY, we pride ourselves on fostering a dynamic and inclusive work environment in Manchester, where our Senior Associate in EMEA Financial Crime Compliance can thrive. With a strong emphasis on employee growth, we offer comprehensive training and development opportunities, alongside a collaborative culture that values diverse perspectives. Our commitment to regulatory excellence and innovation ensures that you will play a pivotal role in shaping the future of financial compliance while enjoying the benefits of a supportive workplace.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Associate, EMEA Financial Crime Compliance
✨Tip Number 1
Network like a pro! Reach out to current employees in the EMEA Financial Crime Compliance team on LinkedIn. A friendly chat can give you insider info and might just get your foot in the door.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of regulatory reporting and risk assessment. We recommend creating a cheat sheet with key terms and recent developments in financial crime compliance to impress your interviewers.
✨Tip Number 3
Showcase your skills! During interviews, be ready to discuss specific examples of how you've managed governance processes or conducted risk assessments in the past. We love hearing about real-life experiences that demonstrate your expertise.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team.
We think you need these skills to ace Senior Associate, EMEA Financial Crime Compliance
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Associate role. Highlight your experience in regulatory reporting and risk assessment, and don’t forget to mention any relevant skills that align with our EMEA Financial Crime Compliance team.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime compliance and how your background makes you a perfect fit for our team. Keep it concise but impactful!
Showcase Relevant Experience:When filling out your application, be sure to showcase any previous roles or projects that relate to AML, sanctions, or risk assessments. We want to see how your past experiences can contribute to our mission.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to navigate!
How to prepare for a job interview at 慨正橡扯
✨Know Your Regulations
Make sure you brush up on the key regulations and policies related to financial crime compliance. Understanding the specific requirements for EMEA will show that you're serious about the role and can hit the ground running.
✨Showcase Your Analytical Skills
Prepare examples of how you've used data analytics in previous roles, especially in risk assessments or regulatory reporting. Be ready to discuss how you ensured data quality and completeness, as this is crucial for the position.
✨Communicate Effectively
Since you'll be liaising with various teams, practice articulating your thoughts clearly. Think about how you would explain complex compliance issues to someone without a financial background, as effective communication is key in this role.
✨Demonstrate Team Collaboration
Be prepared to discuss your experience working with global teams and how you’ve partnered with others to meet compliance goals. Highlight any instances where you’ve successfully navigated different perspectives to achieve a common objective.
