hackajob
Senior Associate, Compliance & Control
How your CV stacks up
Upload your CV to see how well it fits this job role
?%
Senior Associate, Compliance & Control
Senior Associate, EMEA Financial Crime Compliance
Hackajob Collaboration with BNY Mellon
At BNY Mellon (BNY), our culture fosters innovation and empowers our teams to drive growth and success. As a leading global financial services company, we lead nearly 20% of the world’s investible assets, leveraging cutting-edge AI and transformative technologies to shape the future of finance. Whether advancing industries or empowering communities, our bold ideas power the evolution of banking and investment.
Award-winning innovation recognises our commitment to excellence—Join us and be part of something extraordinary.
Location: Manchester | Work arrangement: 4 days in-office
About the Role
This role will support the Financial Crime Compliance (FCC) programme as part of the EMEA Financial Crime Compliance Team.
Responsibilities
EMEA FCC Regulatory Reporting
- Oversee the governance process for regulatory reporting, ensuring compliance with Policies, Procedures, and Regulations.
- Maintain and update the EMEA FCC Regulatory Reporting Procedure document.
- Assist in compiling data and responses for the Annual FCC reporting across EMEA Legal Entities.
- Facilitate correspondence between Money Laundering Reporting Officers (MLROs) and the Data Analytics Reporting Team to clarify reporting requirements.
- Support submission readiness, including quality checks, reconciliations, data validations, and securing Board-level approvals when required.
Reasons to use Rodeo
Start with a chat, not a search bar
Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.
It searches the market for you
Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.
Only hits
No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.
FCC Risk Assessment
- Support annual Financial Crime Risk Assessments (FCRA) across AML, Sanctions, ABC (Anti-Bribery/Corruption), ATE (Anti-Terrorist Financing), and CPF (Counter-Proliferation Financing) themes—covering inherent risk, control effectiveness, residual risk, and risk direction.
- Help draft enterprise-wide AML and sanctions risk assessments for senior governance committees.
- Track ServiceNow issues from EMEA FCC risk assessments and coordinate with control owners on remediation progress.
- Collaborate with global teams to align 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 closely with the Data Analytics Reporting Team to validate metrics and explore automation opportunities within risk assessment processes.
Get help with your application
Your very own career expert that helps elevate your application to the next level.
Why Join BNY Mellon?
BNY Newsroom & Recent Recognition
Explore our latest updates:
- BNY Mellon LinkedIn Recent awards:
- America’s Most Innovative Companies (Fortune 2025)
- World’s Most Admired Companies (Fortune 2025)
- “Most Just Companies” (Just Capital & CNBC 2025)
Benefits & Rewards
BNY Mellon offers a pay-for-performance culture with competitive compensation, benefits, and proven wellness programs, including:
- Flexible global resources aligned with your personal and professional growth.
- Support for health, resilience, and financial goals.
- Generous leaves: paid volunteer days, family-friendly policies, and time to honour life’s milestones.
Our Commitment to Diversity
BNY Mellon is an Equal Employment Opportunity/Affirmative Action (EEO/AA) employer dedicated to fostering inclusion for:
- Underrepresented racial and ethnic groups
- Women
- Individuals with disabilities
- Protected veterans
The future of finance—and your place in it—starts here.
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
Skills