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Senior Vice President, Accounting
1 week ago
The Bank of New York Mellon Corporation Manchester, United KingdomSenior Vice President, Accounting · **_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 trill ...
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Assistant Vice President Underwriter
2 weeks ago
Allied World Assurance Company Manchester, United Kingdom**Assistant Vice President Underwriter, Europe General Casualty Division** **-** **(**2400000W**)** · **Description** · **Description of the role**: · This position is responsible for underwriting a diverse book of business, employing the methods necessary to meet projected profi ...
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Vice President, Middle Office I
5 days ago
The Bank of New York Mellon Corporation Manchester, United KingdomVice President · **_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 ...
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Vice President
5 days ago
Capgemini Manchester, United KingdomAt Capgemini Invent, we help our clients to embrace innovation and transformation to get the future they want . · By combining strategy, technology, data science, and creative design expertise with an inventive mindset, we partner with our clients to innovate and transform the ...
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Vice President
2 weeks ago
Fanatics Inc Manchester, United KingdomFanatics isbuilding a leadingglobal digital sports platform. The company ignites the passions of global sports fans and maximizes the presence and reach for hundreds of sports partners globally by offering innovative products and services across Fanatics Commerce, FanaticsCollect ...
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Vice President, Client Service Ii
3 days ago
The Bank of New York Mellon Corporation Manchester, United Kingdom**_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 a ...
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Vice President, Real Estate Advisory Group
1 week ago
Kroll Manchester, United KingdomIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We ...
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Vice President, Compliance
1 day ago
BNY MELLON Manchester, United KingdomVice President, Compliance & Control Manager · 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 manage ...
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Vice President, Compliance
1 day ago
BNY Mellon Manchester, United KingdomVice President, Compliance & Control Manager I · Overview · Vice President, Compliance & Control Manager · 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 t ...
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Vice President, Compliance
4 days ago
THE BANK OF NEW YORK MELLON CORPORATION Manchester, United KingdomVice President, Compliance & Control Manager · 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 manage ...
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Vice President, Auditor
5 days ago
BNY Mellon Manchester, United KingdomAuditor, Vice President ??? Regulatory & Compliance Audit?? · 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 f ...
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Vice President of Sales
2 weeks ago
Virtuoso Manchester, United KingdomA bit about us: · Virtuoso's mission is to be the number one autonomous quality assurance platform in the world, representing the foundation for software quality in the modern enterprise. Purpose-built for enterprise web applications, our AI-driven, low-code testing platform ensu ...
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Vice President of Sales
1 week ago
ClickJobs Manchester, United KingdomA bit about us: Virtuoso's mission is to be the number one autonomous quality assurance platform in the world, representing the foundation for software quality in the modern enterprise. Purpose-built for enterprise web applications, our AI-driven, low-code testing platform ensure ...
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Vice President, Auditor
16 hours ago
BNY Mellon Manchester, United KingdomBNY 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 ...
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Vice President, Auditor
20 hours ago
THE BANK OF NEW YORK MELLON CORPORATION Manchester, United KingdomBring 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 ...
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Vice President, Auditor
16 hours ago
BNY Mellon Manchester, United KingdomOverview · 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, c ...
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Vice President, Auditor
3 weeks ago
BNY MELLON Manchester, United KingdomBring 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 ...
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Vice President, Auditor
2 weeks ago
BNY MELLON Manchester, United Kingdom Full timeOverview Of BNY Mellon: · BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, ...
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Vice President, Auditor
3 weeks ago
BNY Mellon Manchester, United Kingdom Full timeBring 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 a ...
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Vice President, Auditor
1 week ago
BNY Mellon Manchester, United KingdomBring 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 ...
Audit Assistant Vice President - Greater Manchester, United Kingdom - ACCA Careers
2 weeks ago
Description
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.
Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself.
We're seeking a future team member for the role of SVP Senior Audit Manager – AML & Sanctions to join our Global Financial Crimes Compliance Audit Team.
This role is located in London or Manchester – HYBRID.Directing complex AML and Sanctions audits.
Managing end-to-end planning, fieldwork and reporting of audit assignments - this will require consideration of complex, judgemental business processes and outcomes.
Participate in knowledge sharing efforts and the development of intellectual capital in Financial Crime within audit groups or across the department.
Identify meaningful issues impacting business and operations under review, guiding management to ensure appropriate remedial action has been taken to address the issues identified.
Prepare and present draft audit reports, have stakeholder discussions and articulate risks.Follow-up of audit actions and where necessary testing their implementation.
Build and proactively manage relationships with key stakeholders and participate in Continuous Monitoring activities
Act as a Subject Matter Expert (SME) for Internal Audit on financial crime
Contributes to the development of the annual audit plan.
Maintain up to date knowledge of industry best practices and regulatory requirements for Financial Crime, Sanctions and Anti-Bribery & Corruption
Carry out other ad-hoc tasks and projects as directed by audit senior management.
Represents Internal Audit on projects and at management meetings/committees.
Relevant years of experience working in financial services or banking, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring.
Experience in Anti-Money Laundering (AML) and Sanctions related processes. Experience in Financial Crime Audit preferred.Knowledge of UK, EMEA and APAC laws rules and regulations relating to Anti-Money Laundering and Sanctions.
Communication, influencing skills and confident in communicating with stakeholders both internal and external both written and verbal with the ability to influence at a senior level
In depth knowledge of audit methodologies
Knowledge and experience in Financial Crime and awareness of key regulatory focus from regulators
Financial Crime risk and control mindset
Excellent planning, co-ordination, organisation, and presentation skills
Strong knowledge and use of Excel and other Microsoft software – PowerPoint, Word, Visio
Strong interpersonal and teamwork skills, including with colleagues remotely
Ideally educated to degree level or equivalent professional experience and have completed a recognised relevant post-graduate qualification (e.g. CIA, CMIIA, ACA, ACCA, CAMS).
Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion
~ Human Rights Campaign Foundation, 100% score Corporate Equality Index
~ Best Places to Work for Disability Inclusion, Disability: IN – 100% score
~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.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
Minorities/Females/Individuals With Disabilities/Protected Veterans.
Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work.
We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.For further information, and to apply, please visit our website via the "Apply" button below.
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