Deputy MLRO Pershing EMEA & Financial Crime Compliance Officer Markets

Deputy MLRO Pershing EMEA & Financial Crime Compliance Officer Markets

Deputy MLRO Pershing EMEA & Financial Crime Compliance Officer Markets

Appcast Enterprise

Reed

Greater Manchester, Lancashire

2 hours ago

No application

About

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. About the role We’re seeking a senior financial crime professional to act as Deputy to the MLRO for our Pershing Securities Limited (UK) and Pershing Securities International Limited (Ireland) entities as well as lead Financial Crime Compliance coverage for our Markets line of business. You will provide second-line oversight, expert advisory support and client guidance, ensuring effective identification, mitigation, and reporting of financial crime risks in a fast-moving, complex environment. This role blends deputy MLRO responsibilities with specialist product-risk expertise for Markets. This role is based in our Manchester office. Key responsibilities Provide coverage for the MLRO’s SMF17/PCF52 responsibilities in their absence; act as the primary point of escalation for internal/external stakeholders.Act as FCC Officer for Markets, providing proactive and pragmatic advisory on product, client and transactional financial crime risks across Markets activities.Provide timely, accurate advice on AML/CTF, sanctions and other financial crime risks to stakeholders within Pershing EMEA, Markets and CCM, aligned to applicable regulation and BNY policy.Ensure financial crime controls operate effectively, specifi