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- Tasks: Conduct QA reviews of sanctions operations and document any issues found.
- Company: Join BNY, a leading global financial services company impacting 20% of the world's investible assets.
- Benefits: Enjoy competitive pay, flexible working, generous leave, and wellness programs.
- Why this job: Make a real impact in a fast-paced environment while growing your career in finance.
- Qualifications: Bachelor's degree or equivalent experience, with 3 years in financial crime alert review preferred.
- Other info: This is a hybrid role based in Manchester, perfect for balancing work and life.
The predicted salary is between 36000 - 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're seeking a future team member for the role of Associate, Sanctions Quality Assurance (QA) and Control Tester to join our Sanctions Operations QA team. This role is located in Manchester, hybrid working.
In this role, you'll make an impact in the following ways:
- Conduct QA reviews of sanctions operations L1 and L2 alert dispositions for static and transactional sanctions hits.
- Document and report any defects or issues discovered during the review process, providing clear descriptions and relevant details and support for each defect or issue.
- Ensure compliance with established policies, procedures, and regulatory requirements.
To be successful in this role, we're seeking the following:
- Bachelor's degree or equivalent combination of education and work experience required.
- At least 3 years of financial crime-related alert review experience (with a preference for sanctions alerts) or testing/QA experience.
- Strong understanding of fundamental test/QA processes.
- Strong analytical, problem-solving, organizational, and time management skills.
- Ability to self-manage workload and goals independently in a fast-paced and deadline-driven organization.
Our Benefits and Rewards: BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
Associate, Sanctions Quality Assurance (QA) and Control Tester - BNY employer: Jobs via eFinancialCareers
Contact Detail:
Jobs via eFinancialCareers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Associate, Sanctions Quality Assurance (QA) and Control Tester - BNY
✨Tip Number 1
Familiarise yourself with the latest regulations and compliance standards related to sanctions. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a fast-evolving field.
✨Tip Number 2
Network with professionals in the financial crime and QA sectors. Attend industry events or join relevant online forums to connect with people who can provide insights about the role and potentially refer you internally at BNY.
✨Tip Number 3
Prepare for potential scenario-based questions during interviews by practising how you would handle specific QA challenges related to sanctions. This will showcase your analytical and problem-solving skills effectively.
✨Tip Number 4
Research BNY's company culture and values thoroughly. Tailor your discussions to reflect how your personal values align with theirs, which can significantly enhance your appeal as a candidate.
We think you need these skills to ace Associate, Sanctions Quality Assurance (QA) and Control Tester - BNY
Some tips for your application 🫡
Understand the Role: Read the job description thoroughly to understand the key responsibilities and required skills for the Associate, Sanctions Quality Assurance (QA) and Control Tester position. Tailor your application to highlight relevant experiences that align with these requirements.
Highlight Relevant Experience: Emphasise your financial crime-related alert review experience, particularly with sanctions alerts. Provide specific examples of your previous work in QA processes, showcasing your analytical and problem-solving skills.
Craft a Strong Cover Letter: Write a compelling cover letter that not only introduces yourself but also explains why you are a great fit for BNY. Mention your understanding of compliance and regulatory requirements, and how your background aligns with the company's values and culture.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects attention to detail, which is crucial for a role focused on quality assurance.
How to prepare for a job interview at Jobs via eFinancialCareers
✨Understand the Role
Make sure you thoroughly understand the responsibilities of the Associate, Sanctions Quality Assurance position. Familiarise yourself with QA processes and the specific requirements related to sanctions operations, as this will help you answer questions more confidently.
✨Showcase Relevant Experience
Prepare to discuss your previous experience in financial crime-related alert reviews or QA testing. Highlight specific examples where you successfully identified defects or issues, as this will demonstrate your analytical skills and attention to detail.
✨Demonstrate Problem-Solving Skills
Be ready to tackle hypothetical scenarios during the interview that test your problem-solving abilities. Think through how you would approach a complex issue in sanctions operations and articulate your thought process clearly.
✨Ask Insightful Questions
Prepare thoughtful questions about the team dynamics, company culture, and expectations for the role. This shows your genuine interest in the position and helps you assess if BNY is the right fit for you.