Overview
Compliance Testing Officer, EMEA Financial Crime
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" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.
With over 238 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 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.
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We're seeking a future team member for the role of Compliance Testing Officer, EMEA Financial Crimes Compliance to join our Compliance team. This role is located in Wroclaw, Poland - HYBRID.
In this role, you'll make an impact in the following ways:
- With minimal guidance, conducts Compliance Testing reviews Compliance Testing for the Company, assessing the design and effectiveness of related controls ensuring adherence to applicable laws, rules, and regulations as well as corporate and business policies and procedures.
- Helps to bring the business units into compliance with standard regulatory and policy requirements for EMEA Financial Crime, reviewing the appropriateness of control processes and may help guide the assigned business units in implementing improvements
- Liaising with the business and Senior Management in respect to ongoing monitoring and management of open compliance actions as a result of testing.
- Providing timely and accurate Management Information where relevant to internal stakeholders and representing Compliance Testing at meetings where required.
- Providing input to team, department and ad-hoc projects and assignments as required.
- Bachelor's degree or the equivalent combination of education and experience is required.
- Financial Crimes experience, and/or Compliance Testing experience preferred.
- Proven knowledge of EMEA financial crimes regulations and guidance.
- Audit, Compliance or Controls related investigation experience is required.
- Proven background of working in a complex banking or financial services organization
- Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg's Gender Equality Index (GEI)
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- Best Places to Work for Disability Inclusion , Disability: IN - 100% score
- 100 Best Workplaces for Innovators, Fast Company
- CDP's Climate Change 'A List'
BNY Mellon 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 that can support you and your family through moments that matter.
Employer Description:
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.