At a Glance
- Tasks: Support data management and analytics for Financial Crime Compliance across EMEA.
- Company: Join BNY, a leading global financial services company with a culture of growth.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional development.
- Other info: Dynamic environment with a focus on innovation and inclusivity.
- Why this job: Make a real impact in financial crime compliance while working with a diverse team.
- Qualifications: Experience in data analysis and a passion for compliance and risk assessment.
The predicted salary is between 50000 - 60000 £ per year.
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We’re seeking a future team member for the role of Senior Specialist Financial Crime Compliance Data Analyst to join our EMEA Financial Crime Compliance team. This role will focus on supporting data management and analytics across the EMEA FCC Regulatory Reporting and Risk Assessment Process. This role is located in Manchester – hybrid (4 days in office per week). The role supports our Financial Crime Compliance (FCC) programme.
Responsibilities
- EMEA FCC Regulatory Reporting
- Assist in the compilation of data and responses for the Annual FCC reporting for the EMEA Legal Entities
- Perform data validation, reconciliation, and completeness checks across reporting outputs
- Support the production of recurring EMEA FCC reports through structured data preparation
- Maintain and enhance data trackers and reporting templates used across EMEA FCC
- Support development (through submission of business requirements) of repeatable and scalable reporting solutions
- Contribute to initiatives aimed at improving efficiency, consistency, and auditability of EMEA FCC regulatory reporting
- Identify, document and track data quality issues
Senior Specialist Financial Crime Compliance Data Analyst employer: BNY
At BNY, we pride ourselves on fostering a culture that champions growth and innovation, making us an exceptional employer for those looking to make a meaningful impact in the financial services sector. Located in Manchester, our hybrid work model allows for a balanced approach to professional and personal life, while our commitment to inclusivity and employee development ensures that every team member has the opportunity to thrive. Join us and be part of a global leader where your contributions help shape the future of finance and support communities worldwide.
